Serious Commercial Crime Investigation

South Africa News

Omie Chester18/07/2023
Hawks arrest man trying to buy a Toyota Land Cruiser with fake documents
South Africa News

Omie Chester20/05/2023
3 bank account take-over fraudsters to remain in police custody
South Africa News

Omie Chester07/03/2023
Govt employees in court for allegedly colluding with crooked pharmacists to defraud Gems of R2.3 million
South Africa News

Omie Chester14/02/2023
Limpopo teacher arrested for R7 000 TERS fraud
South Africa News

Omie Chester22/01/2023
Former senior govt official sentenced for fraud & money laundering
South Africa News

Omie Chester26/08/2022
Ex-ANC councillor arrested after failing to appear in court over corruption charges
South Africa News

Omie Chester23/07/2022
Hawks raid 2 businesses dealing in counterfeit car parts
South Africa News

Omie Chester15/06/2022
Ex-AfriForum employee who swindled over R1 million sentenced
South Africa News

Omie Chester24/04/2022
Hawks seize R5 million worth of counterfeit vehicle spares
South Africa News

Omie Chester02/04/2022
Pretoria attorney accused of stealing R3.2m from his employer
South Africa News

Omie Chester01/03/2022
Ex-municipal CFO gets 6 years in jail for fraud & money laundering
South Africa News

Omie Chester22/07/2021
EC man arrested for defrauding pensioner of R280 000
South Africa News

Omie Chester02/04/2021
Former municipal official in court over illegal sales of land in Gauteng
South Africa News

Omie Chester20/01/2021
Ex-KZN teacher with fake matric certificate and teaching diploma in court
South Africa News

Omie Chester05/11/2020
Municipal worker arrested for allegedly accepting bribe to cancel R1 million debt