arrests made today in south africa
Last week, the Hawks arrested Naaym Hardien (44), who was employed by Sedibeng Breweries as the materials planner. In 2019, South Africa made a minimal advancement in efforts to eliminate the worst forms of child labor. He lost a court bid in mid-September to stop his prosecution for fraud and corruption linked to the event. A Newcastle municipality worker Dedre Van Rooyen appeared in court and was granted bail after being accused of siphoning R3.1 million since 2012 for her personal benefit. South Africa is classified as a source, transit and destination country for human trafficking, with more than 53% of the population vulnerable to the $150 billion (about R2.3 trillion) industry. Blackhead director Edwin Sodi appeared in the dock alongside Mlamleli. South Africa– Blue Sky Publications (Pty) Ltd T/A TheSouthAfrican Number: 2005/028472/07. No work opportunities. It is understood that the couple submitted fraudulent information resulting in unlawful refunds. VBS CEO Andile Ramavhunga also appeared in court in July this year for his alleged role in the scandal. The Hawks in Limpopo arrested a 52-year-old warrant officer in Polokwane for allegedly demanding a bribe from a drug dealing suspect to make the docket in his case disappear, News24 reports. The former head of risk and compliance at the PIC was arrested in June 2020. Photo by Joshua Sebola, Thoshan Panday, and colonel Navin Madhoe : Archives, Former Bosasa COO Angelo Agrizzi testifies at the state capture commission of inquiry in Parktown on January 18, 2018 in Johannesburg. Thoshan Panday, who has been linked to former president Jacob Zuma's son Edward and cousin Deebo Mzobe, is accused of having provided temporary accommodation to the police at inflated prices during the 2010 FIFA Football World Cup. Members of the Johannesburg Metro Police Department check commuters’ documents at a roadblock. Malatji allegedly offered the deputy provincial commissioner R5,000 for a promotion to a recently advertised post. The PIC lost about R350 million when VBS collapsed. It is alleged that his employer lost R60 million because of fraudulent invoices that were paid for stock that was never delivered at their warehouse. According to the NPA, she had an undisclosed close relationship with the company's owner. We compiled a list. Two Gauteng police station commanders were arrested after allegations that they were involved in fraudulently issuing firearm licences. The seven accused, four male and three female, were arrested during a joint operation, for allegedly trafficking illegal immigrants into South Africa, subjecting them to forced labour and running an illegal enterprise called Beautiful City in Village Deep, Johannesburg. For more articles, go to www.BusinessInsider.co.za. The fake coronavirus stories spreading in Africa South Africa, which has 1,655 confirmed cases of coronavirus, including 11 deaths, is now in the second week of one of the world's strictest lockdowns. This is a response to the news of a new strain of the coronavirus in these countries. Detectives have made several arrests in connection to Monday afternoon's daring Prime Bank heist. He was arrested after accident victims discovered that their claims had been paid, yet they never received the payouts. He allegedly approached a client whose municipal account was in arrears of approximately R1 million and offered to cancel the debt in exchange for a payment. This, according to anti-human trafficking non-profit organisation, A21, and the US Trafficking in Persons Reports, not only signifies that victims are trafficked out of the country, but also that foreign victims are brought into South Africa and some moved through country. Around 57 people are murdered in South Africa every day. The health department's supply chain clerks, Sibongile Sibiya and Lebowani Zimu appeared in the Palm Ridge Specialised Commercial Crimes Court on fraud allegations. In South Africa, it sometimes seems as if a day is a long time. Last month, the Hawks arrested a 48-year-old company director, Phumza Phoshee Gambula, who allegedly defrauded the OR Tambo District Municipality in the Eastern Cape of more than R4.8 million, News24 reported. More than 100 people - many of them high-ranking police and government officials - have now been arrested in recent weeks. Two Gauteng Health Department officials were arrested last month on allegations that they allegedly colluded and fraudulently altered a purchasing order to deliver dressing wound adhesives for some R456,000. The 69-year-old has expressed his view on the recent arrests made by the SAPS in the controversial murder case ... the former South Africa under … It is alleged that Matodzi, the former chairperson of the bank, is the kingpin behind the R2-billion theft. Manase Steven Makgatho is a 51-year-old bank employee also charged alongside Maila. Mahlomola John Matlakala, director of supply chain management at the Free State human settlements department, was also arrested as part of the scandal. Unfortunately, sometimes mistakes are made. Between 1994–2009, the murder rate halved from 67 to 34 murders per 100,000 people. Get the best of our site delivered to your inbox every day. South Africa’s seven-day rolling average of daily new cases has nearly doubled over the past two weeks from 10.24 new cases per 100,000 people on … The warrant for the arrest of former Free State premier Ace Magashule follows a flurry of recent prosecutions. 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