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DUO ARRESTED FOR COVID 19 FUNDS FRAUD
Photo: Marx Maria Karien Supplied By: Neo Ntsele Two women, Marx Maria Karien 58, and Khahliso Isabel Motseremeli 48, appeared before the...
themarathonnews03
Nov 20, 20242 min read
HAWKS SECURE A FORFEITURE ORDER TO THE VALUE OF MORE THAN R10 MILLION
Photo: Hawks Logo By: Neo Ntsele The Hawks' Priority Crime Specialised Investigation (PCSI) in collaboration with the National...
themarathonnews03
Nov 18, 20241 min read
TRIO APPEARED IN COURT FOR TAX RELATED OFFENSES
Photo: Lerato Michael Mphana Supplied By: Neo Ntsele On Thursday, 14 November 2024, three accused, Lerato Michael Mphana 38, Phumelele...
themarathonnews03
Nov 18, 20241 min read
MEDICAL AID FRAUDSTER APPEARS IN COURT
Photo: Mamello Kate Khabo Supplied By: Neo Ntsele A 49-year-old accused, Mamello Kate Khabo was apprehended by the Hawks and made her...
themarathonnews03
Nov 14, 20241 min read
HAWKS SECURE FORFEITURE ORDER AGAINST ACCUSED
Photo: Hawks Logo By: Neo Ntsele The Hawks' Priority Crime Specialised Investigation team (PCSI) together with Asset Forfeiture Unit...
themarathonnews03
Nov 1, 20241 min read
ACCUSED APPEARED IN COURT FOR FRAUD AND CONTRAVENTION OF TAX ADMINISTRATION ACT
Photo: Ritondeni Luvhengo Supplied By: Neo Ntsele Ritondeni Luvhengo 43, made a brief appearance at the Bloemfontein Magistrates Court...
themarathonnews03
Oct 23, 20241 min read
ACCUSED CONVICTED FOR POSSESSION OF STOLEN PROPERTY
By: Neo Ntsele The accused Samuel Msimango 36, appeared before Kroonstad Magistrates Court on Monday 14, where he pleaded guilty and was...
themarathonnews03
Oct 16, 20241 min read
ZIMBABWEAN NATIONAL SENTENCED FOR MONEY LAUNDERING
By: Staff Reporter On Tuesday 08, the Special Commercial Crimes Court sitting in Welkom sentenced a Zimbabwean national, Tafanzwa Muyambo...
themarathonnews03
Oct 12, 20242 min read
ACCUSED IN COURT FOR UIF RELATED FRAUD
Photo: Tshediso Ernest Mthembu Supplied By: Neo Ntsele Tshediso Ernest Mthembu 42, appeared before the Makwane Magistrates Court on...
themarathonnews03
Oct 9, 20241 min read
HEILBRON BOTTLE STORE ROBBERS SOUGHT
Photo: Sought susepct Supplied By: Staff Reporter Serious Organised Crime Investigation detectives are looking for two men in the...
themarathonnews03
Oct 1, 20241 min read
BUSINESSWOMAN ARRESTED FOR COVID-19 RELATED CRIMES
By: Neo Ntsele Bethlehem Serious Commercial Crime Investigation detectives have arrested a Phuthaditjhaba businesswoman, on allegations...
themarathonnews03
Oct 1, 20241 min read
TRIO SENTENCED FOR COPPER CABLE THEFT
Hawks Logo By:Neo Ntsele Phumlani Mgezi, Lunga Mazwi and Lebohang Mahapa, were sentenced by the Koppies Regional Court on Thursday,19 on...
themarathonnews03
Sep 21, 20241 min read
DEPUTY DIRECTOR CHARGED FOR FAKING QUALIFICATIONS
Photo: Mmulutsi Winston Mokwai Supplied By: Neo Ntsele Mmulutsi Winston Mokwai 42, a deputy director in the Free State Department of...
themarathonnews03
Sep 19, 20241 min read
HAWKS LOOKING FOR A MAN WHO CAN ASSIST THEIR INVESTIGATION
Photo: Man who can assist with investigation Supplied ; By: Staff Reporter The Hawks’ Serious Organised Crime Investigation in...
themarathonnews03
Sep 14, 20241 min read
MAN SENTENCED FOR VEHICLE FINANCE FRAUD
Photo: Mlodi Van Rooi Mpofane Supplied By: Neo Ntsele Mlodi Van Rooi Mpofane 32, appeared before the Bethlehem Magistrates Court on...
themarathonnews03
Sep 11, 20241 min read
DUO SENTENCED FOR TAXI PERMITS FRAUD
Photo: Hawks Logo Supplied By: Neo Ntsele On Thursday 29, Masetjhaba Mastofolo Lucy Lesia 51, and Bongani Lehlohonolo Ngomane 41,...
themarathonnews03
Sep 1, 20241 min read
TRIO IN COURT FOR TAX FRAUD
Photo: Moroesi Kelello Alphomina Mangoejane Supplied By: Neo Ntsele On Tuesday 27, Moroesi Kelello Alphomina Mangoejane 45, Ndlela...
themarathonnews03
Aug 29, 20241 min read
OWNER AND TWO COMPANIES SENTENCED FOR UIF FRAUD
Photo: Lelokonyane Isak Letseng Supplied By: Neo Ntsele On 22 August 2024, Lelokonyane Isak Letseng 44, and his companies, Bophelo Botle...
themarathonnews03
Aug 29, 20242 min read
HAWKS SECURE A R2 MILLION ASSET FORFEITURE ORDER
Photo: Hawks Logo Supplied By: Neo Ntsele The Free State High Court granted the Hawks’ Priority Crime Specialised Investigation an asset...
themarathonnews03
Aug 28, 20241 min read
FORMER SENIOR GOVERNMENT OFFICIALS ARRESTED
Photo: Johannes Thiyane Supplied By: Neo Ntsele Three suspects aged 43 and 53, were arrested this morning, on Friday 23, in Bethlehem by...
themarathonnews03
Aug 24, 20241 min read
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