A draft application for the appointment of forensic chartered accountants to help law enforcement agencies get to the bottom of the Steinhoff scandal will be finalised soon, Hawks boss Lt-Gen Godfrey Lebeya says.
Civil society groups and various experts have previously suggested that the Hawks and other law enforcement agencies do not have the capacity to investigate such complex cases. At the centre of the saga is former Steinhoff CEO Markus Jooste, one of the senior executives who was at the helm of the retailer ahead of its collapse in December 2017.
In March, CEO Louis du Preez reluctantly released the names of other former executives allegedly responsible for about €6.5bn of fictitious deals at the retailer. This was after the parliamentary committees adopted a resolution to issue a subpoena to force the company to reveal the names. Du Preez and chair Heather Sonn argued at the time that doing so would imperil future prosecutions and violate European privacy laws.
We all know vokol will happen to them.
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Hawks to appoint forensic accountants to finalise Steinhoff probeIn a written update to parliamentary committees, Godfrey Lebeya says a draft application for their appointment had been compiled These forensic accountants bill will probably be as much as STAR is currently worth! And no arrest will be made
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Police 'extortion' racket uncovered by the HawksA police detective and his female accomplice who were bust in a sting operation for allegedly trying to extort R15,000 from her boyfriend will appear in court on Monday.
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Police 'extortion' racket uncovered by the HawksA police detective and his female accomplice who were bust in a sting operation for allegedly trying to extort R15‚000 from her boyfriend will appear in court on Monday.
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Police 'extortion' racket uncovered by the HawksA police detective and his female accomplice who were bust in a sting operation for allegedly trying to extort R15,000 from her boyfriend will appear in court on Monday. Criminals in blue😎😎😎 ...only in the run up to elections, corrupt cops are arrested. After elections, five years of every hour is a happy hour for criminals employed as police officers. 😏
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Hawks nab 'dirty' eThekwini municipal officials over R208m waste tenderTwo senior eThewkini municipality officials and seven service providers were arrested by the Hawks on Tuesday over an allegedly illegally awarded R208-million waste tender. But we know that, nothing is gonna happen to them after they make bail 😒
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Hawks nab 'dirty' eThekwini municipal officials over R208m waste tenderTwo senior eThewkini municipality officials and seven service providers were arrested by the Hawks on Tuesday over an allegedly illegally awarded R208-million waste tender. AnC ethekwini Councilor LekohD_ Good to see some arrests being affected.the corrupt always get away scot free Its about time, the question is; which official does not have a tender?
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