The Western Cape division of the High Court granted preservation order on 22 August 2024 and it was received by the Hawks on 26 August 2024. This results from a pleasant collaboration between the Hawks' Asset Forfeiture Investigation and the…

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Nishani Singh (51) and Rushil Singh (40) have been charged for fraud, forgery, and uttering by the Johannesburg based Hawks' Serious Commercial Crime Investigation team for R150 million fraud. This emanates from a case that was registered at Sandton...

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