News Releases

HAWKS LAUNCHES A MANHUNT FOR MURDER OF A POLICE OFFICER
FINANCIAL INTELLIGENCE CENTRE AT HELM OF NEW STATE FORENSIC CAPABILITY
MODERN SLAVERY AND HUMAN TRAFFICKING REPORT PROVIDES VALUABLE INSIGHTS FOR BANKING SECTOR
HIGH COURT JUDGE TO APPEAR IN COURT FOR FRAUD
ADVOCATE PRIYA BISESWAR APPOINTED AS EXECUTIVE MANAGER FOR MONITORING AND ANALYSIS AT THE FINANCIAL INTELLIGENCE CENTRE
PRESERVATION ORDER GRANTED AGAINST A SOUTH AFRICAN COMPANY
COPS RESCUE TWO VICTIMS AND ARREST FOUR MEN
NEW REPORTING STREAM TO SHED LIGHT ON ELECTRONIC CROSS-BORDER TRANSACTIONS
WANTED SUSPECT ARRESTED
HIT MAN ARRESTED
DIRECTOR OF FINANCIAL INTELLIGENCE CENTRE RECOGNISED FOR INTERNATIONAL FINANCIAL CRIME FIGHTING EFFORTS
SUSPECT ARRESTED FOR ALLEGEDLY INSTIGATING VIOLENCE
MINISTER AMENDS THE SCHEDULES TO THE FINANCIAL INTELLIGENCE CENTRE ACT
DRUG KINGPIN SENTENCED TO 12 YEARS IMPRISONMENT
NATJOINTS PUTS MEASURES IN PLACE TO ENSURE THE SAFETY AND SECURITY OF ALL IN SOUTH AFRICA AMIDST THREATS OF A NATIONAL SHUTDOWN ON 10 JUNE 2022
SAPS ARRESTS ALLEGED FRAUDSTERS
LADY KIDNAPPED BY TWO SUSPECTS BUT FORTUNATELY FOUND ALIVE
TWO ALLEGED KIDNAPPERS IN CUSTODY
TAKE A CHILD TO WORK DAY
FRAUDSTER SENTENCED FOR ILLEGAL POSSESSION OF PASSPORTS
FIVE APPEAR IN COURT FOR CASH-IN-TRANSIT ROBBERIES
POLICE OFFICER IN CUSTODY FOR EXTORTION
SUSPECT IN CUSTODY FOR KIDNAPPING
ASSETS USED IN THE COMMISSION OF CRIME FORFEITED TO THE STATE
COPPER CABLE THIEVES SENTENCED TO 10 YEARS IMPRISONMENT

Last News on: 2024-04-20 @17:00:32 for IP:3.233.242.67

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