logo
Chinese fugitive, wanted in Beijing on fraud charges, arrested in Gauteng

Chinese fugitive, wanted in Beijing on fraud charges, arrested in Gauteng

IOL News5 days ago
The Interpol NCB Pretoria extradition team arrested a 57-year-old Chinese fugitive who is reportedly linked to a case of fraud reported in the People's Republic of China.
Image: SAPS
The Interpol National Central Bureau (NCB) in Pretoria, in conjunction with the South African Police Service (SAPS), has arrested a Chinese fugitive at Sandton.
The Chinese national is wanted in the People's Republic of China, in connection with a case of fraud.
Lieutenant Colonel Amanda van Wyk, spokesperson for the SAPS, said law enforcement agencies in South Africa continue to record commendable successes in dismantling transnational crime syndicates and arresting international fugitives in the country.
'This week, the Interpol NCB Pretoria extradition team arrested a 57-year-old Chinese fugitive who is reportedly linked to a case of fraud reported in China,' said Van Wyk.
'According to a preliminary report, Interpol circulated a red notice to all member countries to locate and provisionally arrest the Chinese national.'
The Interpol NCB Pretoria extradition team arrested a 57-year-old Chinese fugitive who is reportedly linked to a case of fraud reported in China
Image: SAPS
Van Wyk said that wanted persons often flee to other countries to evade their arrest.
The suspect reportedly applied for a visa at the United States' consulate in Sandton, when his fugitive status was flagged, leading to his arrest on Tuesday.
The accused man made his first appearance before the Randburg Magistrate's Court on Wednesday.
IOL has made an enquiry to the Embassy of China in South Africa, and this story will be updated if a response is received from the Chinese authorities.
Earlier this year, IOL reported that three suspects believed to be behind the kidnapping of a Chinese businessman were arrested in Delft, Cape Town.
The city's mayoral committee member for safety and security, JP Smith, said the breakthrough was made following a collaborative effort between the police and their teams.
'On Friday, April 11 our teams successfully conducted an operation in Delft, resulting in the arrest of three suspects linked to the kidnapping of a Chinese businessman in February,' he said.
Smith said the suspects face charges related to kidnapping, robbery, and other crimes.
'This operation showcases the effectiveness of intelligence-led policing and inter-agency cooperation,' Smith added.
He said the case was another example of the growing concern of kidnappings in South Africa and shared the following data:
'South Africa saw a 260% increase in reported kidnappings from 2021-2023. During the same period, Cape Town reported a 17% increase in kidnappings, but accounts for only 6% of the country's total cases," he said at the time.
'Gauteng, on the other hand, accounts for around 50% of South Africa's reported kidnapping cases.'
Smith said that since their intervention, they have been yielding more successes in finding victims.
[email protected]
IOL News
Orange background

Try Our AI Features

Explore what Daily8 AI can do for you:

Comments

No comments yet...

Related Articles

When duty meets sympathy – officers spot a gap and step in
When duty meets sympathy – officers spot a gap and step in

The Citizen

time16 minutes ago

  • The Citizen

When duty meets sympathy – officers spot a gap and step in

Living the spirit of Mandela Month, members of the Witbank SAPS added to their daily duties a dustpan last Thursday, launching a cleanup initiative at the home of an elderly woman living in unsafe conditions with her grandchildren. The cleanup, held on July 24 in Klarinet, was led by Sergeant Fanishwa Matsabitsa, Captain Tshepo Kopano Paledi, and Lieutenant Colonel Linda Phungwayo, whose concern was first sparked during a duty call. 'We were on duty when we saw the house. We offered to help and not only because it's Mandela Month, but because as officers of the law, we understood safety risks that were posed by those broken windows,' Sergeant Matsabitsa said. 'We don't want criminals to have access to the house, whereas we can offer just a little to make a change,' she added. The officers took it upon themselves to organise a restoration effort. What began as a moment of concern soon turned into a determined act of service. Armed with cleaning tools and window panes, the team replaced shattered glass, mowed the unruly grass, and gave the home a deep clean from the inside out. The leading duo emphasised the hidden meaning of their efforts. 'Mandela Month isn't just about praising Madiba – It's about exercising what he stood for – Dignity, compassion, and action. We wanted this family to feel protected, not exposed,' they said. The SAPS team praised the granny's neighbors, specifically Elizabeth Dlamini, for their unwavering support throughout the initiative. They further emphasised that if it wasn't for the neighbors, they wouldn't achieve it. According to the SAPS team, the cleanup formed a part of their duty to promote safety within the community. Breaking news at your fingertips … Follow WITBANK NEWS on our website, Facebook, Twitter, Instagram or TikTok Chat to us: [email protected]

SAPS under fire for allegedly shielding Mashatile's VIP protection unit amid serious accusations
SAPS under fire for allegedly shielding Mashatile's VIP protection unit amid serious accusations

IOL News

timean hour ago

  • IOL News

SAPS under fire for allegedly shielding Mashatile's VIP protection unit amid serious accusations

The SAPS has been accused of protecting Paul Mashatile's VIP Protection following their acquittal in an internal disciplinary process in May. Image: Screengrab The South African Police Service (SAPS) has been accused by the DA of protecting Deputy President Paul Mashatile's VIP protection unit following their acquittal in an internal disciplinary process earlier this year. The party said its Promotion of Access to Information Act (PAIA) application in the disciplinary case involving the VIP protection unit exposes a breakdown in accountability in the police service and a cover-up. The eight officers were filmed assaulting passengers and the driver of a car on the N1 highway in Johannesburg in 2023. The officers were acquitted by the SAPS in May through an internal disciplinary process. The party said the information showed that instead of a swift and transparent disciplinary process, this case descended into a two-year "circus" of postponements, procedural chaos, and excuses, including scheduling conflicts, family obligations, as well as the SAPS's alleged inability to organise basic transport and accommodation. The information also revealed that the case was abandoned because key witnesses had disappeared. The DA said this was not just an administrative failure, but a deliberate failure of justice. "SAPS, a national law enforcement agency with investigative powers, could not even ensure the attendance of its own witnesses, including the original complainant and the person who recorded the now infamous video. Worse still, investigators ignored evidence, failed to pursue obvious leads, and disregarded footage that clearly identified the perpetrators," the party said. In its judgment, chairperson Brigadier Thulani Douglas Tshabalala said the video footage would have been a key piece of evidence, but its authenticity could not be proven and, therefore, was regarded as inadmissible in the hearing. Tshabalala said the lack of witnesses also diminished the arguments of the employer representative, as he did not have sufficient evidence to substantiate any claims made on behalf of the employer. He said, based on the limited information, including the non-attendance of the complainant, witnesses, team leader commander, and Sanral, or the author of the video footage and on the standard of proof as it requires the party (employer representative) with the burden of proof to demonstrate that it is more likely than not their claim of defence will succeed. "The representative failed in providing substantial evidence as there was an unavailability of compliant statements, witnesses to testify, authentication of video footage, and numerous contradictions with regard to the argument of the employer representative and the investigating officer. "The presiding officer applied equally the rule of law on the standard of proof in terms of a balance of probabilities and found the members not guilty as there was no substantial evidence based on what was presented to him as the presiding officer, which results in the members being found not guilty on all charges levelled against them," he said. The DA said the SAPS was protecting the eight officers, adding that even after a court confirmed the admissibility of video footage showing the assault, they still refused to act. "This points to an intentional cover-up and raises serious questions about SAPS's internal integrity, competence, and willingness to discipline politically connected officers." The party added that the role of the Police and Prisons Civil Rights Union (POPCRU) throughout the process was equally disgraceful, saying rather than supporting accountability, the organisation seems to have engaged in deliberate delays, strategic withdrawals, and procedural sabotage, shielding the perpetrators instead of upholding justice. Police spokesperson Athlenda Mathe said questions were sent to HR. POPCRU spokesperson, Richard Mamabolo, said the organisation categorically rejects the "baseless and politically" expedient accusations that it has acted in a manner that undermines accountability or due process. Mamabolo said that as a trade union representing law enforcement officers, POPCRU operates within the bounds of the law and collective agreements governing disciplinary processes in the public service. "We remain committed to upholding both the constitutional rights of our members and the broader principles of justice and accountability. The disciplinary processes in question are not determined by POPCRU but by SAPS management, in accordance with prevailing labour laws and internal disciplinary codes. "POPCRU's role, where necessary, is to ensure that due process is followed, that there is no prejudgment, and that members are not subjected to trial by media or political grandstanding," said Mamabolo, adding that it is deeply unfortunate that the DA chooses to mischaracterise the union's role in these proceedings. "We caution against the politicisation of disciplinary processes for the sake of scoring cheap political points. Such actions erode public confidence in our institutions and undermine the very accountability the DA claims to champion," he said. The eight are expected to appear in court for their verdict in August. [email protected]

Suspects in DJ Sumbody murder case linked to multiple unsolved assassinations
Suspects in DJ Sumbody murder case linked to multiple unsolved assassinations

The Citizen

timean hour ago

  • The Citizen

Suspects in DJ Sumbody murder case linked to multiple unsolved assassinations

Four suspects, Katiso Molefe, Michael Pule Tau, Musa Kekana, and Tiego Floyd Mabusela, accused of the murder of Oupa Sefoka, popularly known as DJ Sumbody, are now linked to a string of unsolved assassinations. The suspects appeared before the Alexandra Magistrate's Court on Tuesday for the bail application of Sandton Businessman Molefe. The court postponed Molefe's bail application to August 6. The three alleged hitmen – Tau, Kekana, and Mabusela – had previously revealed that they had no intention of applying for bail on July 22. According to police spokesperson Athlenda Mathe, the South African Police Service (SAPS) Political Killings Task Team and Gauteng Organised Crime Unit have connected the suspects to two additional cases. Also read: Suspects in DJ Sumbody's murder linked to multiple high-profile cases The first case involves the murder of Hector Buthelezi, known as DJ Vintos, who was gunned down in a hail of bullets outside a nightclub in Orlando East back in March 2022. The second case, from March 2023, is the killing of Don Tindleni on the N1, near the A17 off-ramp. Both cases had previously remained unsolved. 'Our investigations have now brought us to this point,' said Mathe. 'We are linking the AK-47, as well the three pistols that were found on the Armand Swart case, to the killing of Armand Swart, the killing of DJ Vintos, the killing of DJ Sumbody and his bodyguards, and to the Don Tindleni's murder.' All four accused face charges for the murder of DJ Vintos, while the three alleged hitmen are also charged in connection with Tindleni's assassination. Mathe said investigations to reveal the mastermind behind Tindleni's murder are ongoing. Molefe was out on bail in connection with the murder of Swart at the time of his arrest for DJ Sumbody's murder. Now, intending to apply for bail for the murder of DJ Sumbody, he has also been charged in connection with the murder of DJ Vintos. Follow us on our Whatsapp channel, Facebook, X, Instagram, and TikTok for the latest updates and inspiration!

DOWNLOAD THE APP

Get Started Now: Download the App

Ready to dive into a world of global content with local flavor? Download Daily8 app today from your preferred app store and start exploring.
app-storeplay-store