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syndicate
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Tata Ma Corruption – SIU Says A Criminal Syndicate Was Run Inside Lottery
23 Feb 2024 by Heinrich / No Comments
To illustrate just how diabolical these perpetrators can be, the NPA is looking into Lottery money intended for an old age home being used to buy an estate in North West, which has since been turned into a boutique hotel.
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Undercover Photographer Reveals Grace Mugabe’s Alleged Role In Ivory Smuggling Syndicate [Video]
26 Mar 2018 by Sloane Hunter / No Comments
After going undercover as an ivory buyer, wildlife photographer Adrian Steirn belives he has proof that the former first lady was involved with an ivory smuggling ring.
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Bergvliet Couple Murdered ‘Execution Style’ In Their Home
15 Feb 2018 by Sloane Hunter / No Comments
After nobody arrived to pick up their daughter from school, alarms were raised about the whereabouts of a Bergvliet couple.
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A Lamborghini, Gold Bars And An AK47 – Hawks Bust Local Syndicate Who Claimed R99 Million Tax Refunds
02 Feb 2018 by Sloane Hunter / No Comments
The Hawks appear to have found their wings this year, swooping in on a massive syndicate operating out of Durban and Jozi. Turns out they’re taking the piss at SARS.
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Jewellery And Gadgets: Local Bonnie And Clyde Crime Couple Siphoned R8.7 Million From Road Traffic Bank Accounts
19 Jun 2014 by Jasmine Stone / 1 Comment
Husband and wife cyber-criminals hit the Road Traffic Management Corporation and score big, but are just not clever enough to escape the authorities.
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Check This Arsenal Of Weapons They Found At A House In Johannesburg [Image]
23 May 2014 by Jasmine Stone / No Comments
You just never know who your next-door neighbour might really be and how much weaponry they may be stashing in their basement! How do you sneak THIS much arsenal in without ANYBODY noticing?
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