
Joburg cops in court for alleged theft
They've been arrested for allegedly stealing approximately R90,0000 from a shop in Johannesburg
The officers allegedly stormed the shop and arrested employees for contravening the Currency Act.
But the charges were later withdrawn.
The shop owner noticed the cash was missing and reported the matter to the Hawks.
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IOL News
5 hours ago
- IOL News
Prasa says it is cooperating with Hawks amid R18 billion tender probe
Prasa is cooperating fully with the Hawks after a raid on its offices linked to an investigation into irregular tenders worth billions. The agency stresses transparency and accountability in the probe. Image: Henk Kruger / Independent Newspapers The Passenger Rail Agency of South Africa (Prasa) is under intense scrutiny after the Directorate for Priority Crime Investigation (Hawks) executed a high-profile raid at its Braamfontein headquarters on Wednesday, July 23, 2025. The operation forms part of an escalating investigation into irregular tenders allegedly worth a staggering R18 billion. In a letter released on Saturday, July 26, 2025, following the raid, Prasa stated that it is 'fully cooperating' with the Hawks after the seizure of laptops, cell phones, and critical documentation from senior executives' offices. The agency emphasised its commitment to transparency, accountability, and its core mission of providing safe, reliable, and efficient rail services to the public. The Hawks obtained a search warrant to collect various information and electronic devices amid increasing allegations of corruption and mismanagement at the agency. However, authorities have been tight-lipped about the specifics, aiming to preserve the integrity of the ongoing investigation. Prasa welcomed the Hawks' involvement and assured the public that it has nothing to hide and remains committed to supporting all legitimate investigative processes. ''The Agency has nothing to hide and stands ready to provide complete cooperation to law enforcement authorities,'' said Prasa. Prasa also said it will 'provide further updates as appropriate, while respecting the integrity of the ongoing investigation.' National spokesperson for the Hawks, Brigadier Thandi Mabombo, confirmed the operation, stating: 'An operation was conducted as part of an ongoing investigation. To protect the integrity of our investigation, we cannot disclose details about that operation.' [email protected] Get your news on the go, click here to join the IOL News WhatsApp channel. IOL News


The Citizen
10 hours ago
- The Citizen
Prasa initiates probe into R18bn tender after Hawks raid
The Hawks swooped in on Prasa's headquarters in Braamfontein seizing laptops, mobile phones and a trove of documents. A Passenger Rail Agency of South Africa (Prasa) train seen in Pretoria on 13 July 2015. Picture: Gallo Images / Alet Pretorius The Passenger Rail Agency of South Africa (Prasa) had initiated an independent forensic investigations into allegations of corruption in connection with two R18 billion tenders for train signalling equipment. The Hawks swooped in on Prasa's headquarters in Braamfontein on Wednesday afternoon, seizing laptops, mobile phones and a trove of documents of the rail agency's top executives and other employees. Forensic investigation Hawks spokesperson Brigadier Thandi Mabombo said the operation was conducted as part of an 'ongoing investigation.' Prasa spokesperson Andiswa Makanda said the Directorate for Priority Crime Investigation (Hawks) presented a search warrant for its Braamfontein offices. 'Prasa initiated an independent forensic investigation after receiving a submission from a Whistleblower. Documents and information related to this matter were secured through this proactive forensic investigation'. ALSO READ: Former Prasa head of security fails to get job back in 7-year legal battle 'Nothing to hide' Makanda said the information was 'readily available for sharing with the law enforcement authorities.' 'The Agency has nothing to hide and stands ready to provide complete cooperation to law enforcement authorities. The Agency will continue to implement robust governance measures and maintain the highest standards of accountability while fully supporting all legitimate investigative processes'. Fraud Senior officials at Prasa allowed two tenders amounting to almost R18-billion, to be awarded to a company, seemingly without the basic bid criteria being met, according to GroundUp. A report compiled by a whistleblower alleges Prasa had also fraudulently made advance payments to the company – Maziya General Services – amounting to almost R2.7-billion through five transfers during December 2023 and December 2024. The allegations are related to two tenders awarded to Maziya General Services. Tenders These are for a 'global system for mobile communications-railway redundancy network' in KwaZulu-Natal, Gauteng, and Western Cape (Bid 112), and a 'PRASA train control system' in KwaZulu-Natal (Bid 120). The tenders were published in November 2021 and October 2022 respectively. According to the report, the respective tender amounts awarded were R6.3-billion and R11.1-billion. Transparency The Chairperson of the Select Committee on Public Infrastructure and Minister in the Presidency, Rikus Badenhorst, said the allegations against the Prasa executives are concerning. 'This highlights a need for transparency and accountability within Prasa. The committee will monitor the developments at Prasa as it is important for the investigation to come to expose the alleged corruption within the entity'. Badenhorst called on the Minister of Transport, Barbara Creecy, to report back to the committee once investigations into the matter were complete, as the outcome was crucial to resolving one of the key obstacles hindering Prasa's progress on signalling. NOW READ: ConCourt sets date for MK party's case against Ramaphosa over Mchunu


The Citizen
11 hours ago
- The Citizen
Three sentenced in Free State gold smuggling and money laundering case
SASOLBURG – The Sasolburg High Court has handed down what authorities have described as a 'befitting sentence' to three men involved in the illegal possession of unwrought gold, money laundering, and immigration violations. The convictions stem from a Hawks investigation launched in November 2023 after intelligence revealed that gold was being illegally purchased in Welkom and transported to Gauteng. Acting on the information, an integrated law enforcement team – comprising the Hawks' Serious Organised Crime Investigation (Welkom), the Precious Metals and Diamonds unit, Public Order Police, and Protea Coin Security – intercepted the suspects. Progress Bayeni Mlambo (44), Leonard Robert Moyo (47), and Leonard Kocanai Sithole (28) were arrested. During the operation, police seized more than R4 million in cash, four vehicles, and sixteen unwrought gold nuggets found hidden in one of the vehicles. The National Prosecuting Authority, working with the Hawks, obtained a forfeiture order to confiscate the seized gold and money. On 24 July 2025, Mlambo received a fine of R250 000 or nine years' imprisonment for contravening the Precious Metals Act, as well as an additional R250 000 fine or nine years' imprisonment for money laundering. Moyo was fined R100 000 for contravening the same Act. Sithole was sentenced to 12 months' imprisonment, wholly suspended for five years, provided he is not convicted of any Immigration Act violations during that time. The court also ordered his immediate deportation. Free State Hawks head Major General Mokgadi Bokaba praised the collaborative effort that led to the arrests and convictions.