Hawks Put Firm Director And Advisor In Handcuffs Over Alleged R800K Fraud Scheme
Surge Zirc | 18.03.2026 13:13
A 58-year-old company director, her business, and a 49-year-old financial advisor have been arrested in connection with an alleged corruption and fraud scheme exceeding R800,000. The arrests were carried out by the Directorate for Priority Crime Investigation—commonly known as the Hawks—during an operation in Phalaborwa on Tuesday, 17 March 2026.
