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[WATCH] Police's Operation Shanela targets Roodepoort
Operation Shanela
Gauteng
Police made numerous arrests during an Operation Shanela stop-and-search in Roodepoort on 3 July 2025. Picture: Sphamandla Dlamini/EWN
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The Citizen
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Counterfeit methylated spirits and vinegar lab dismantled in Mpumalanga
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IOL News
2 hours ago
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Gauteng High Court reinstates fraud charges against former crime intelligence chief
The Gauteng High Court, Pretoria, has reinstated fraud charges against former financial and administrative services section head in the SA Police Service crime intelligence division's secret services account Brigadier Tiyani Hlungwani. Image: Jacques Naude / Independent Newspapers Fraud charges against former brigadier Tiyani Hlungwani, former financial and administrative services section head in the SA Police Service (SAPS) crime intelligence division's secret services account, have been reinstated after he was acquitted and discharged. He was found not guilty and discharged in respect of all three charges to which he had pleaded not guilty. Hlungwani was acquitted of fraud charges by the Pretoria Specialised Commercial Crimes Court last year; however, the National Prosecuting Authority (NPA) successfully appealed this decision. The full bench of the Gauteng High Court, Pretoria, Acting Judge Siboniso Sambo and Judge Mandla Mbongwe, set aside his acquittal and discharge last month. Video Player is loading. Play Video Play Unmute Current Time 0:00 / Duration -:- Loaded : 0% Stream Type LIVE Seek to live, currently behind live LIVE Remaining Time - 0:00 This is a modal window. Beginning of dialog window. Escape will cancel and close the window. Text Color White Black Red Green Blue Yellow Magenta Cyan Transparency Opaque Semi-Transparent Background Color Black White Red Green Blue Yellow Magenta Cyan Transparency Opaque Semi-Transparent Transparent Window Color Black White Red Green Blue Yellow Magenta Cyan Transparency Transparent Semi-Transparent Opaque Font Size 50% 75% 100% 125% 150% 175% 200% 300% 400% Text Edge Style None Raised Depressed Uniform Dropshadow Font Family Proportional Sans-Serif Monospace Sans-Serif Proportional Serif Monospace Serif Casual Script Small Caps Reset restore all settings to the default values Done Close Modal Dialog End of dialog window. Advertisement Next Stay Close ✕ The matter has been referred back to the specialised commercial crimes court for the continuation of the trial. In June 2018, Hlungwani was arrested for defrauding the State of R50,000 a year earlier alongside Major-General Pat Mokhushane and his wife, Lieutenant-Colonel Zandile Mokhushane, as well as Brigadier Manana Leonora Phetlhe, and charged with money laundering and contravention of the Prevention and Combating of Corrupt Activities Act (Precca). Hlungwani's first fraud charge related to unlawfully and falsely and with intent to defraud giving out and pretending to certain crime intelligence officers that there was an urgent need to secure catering services for a meeting of senior cops, which justified the deviation from normal procurement processes and payment of an advance into the personal account of one of his co-accused to the prejudice of the SAPS and/or the general public. The second fraud charge unlawfully and falsely and with intent to defraud giving out and pretending to the former acting head of the crime Intelligence's secret services account, Major-General Obed Nemutanzhela, that a claim by one of his co-accused that she incurred expenses for catering services during the crime intelligence meeting in June 2017 was legitimate. He claimed that a deviation letter attached to the claim was signed before the advance was paid into a bank account. However, the truth was the fact that the submitted claim was not legitimate and that the deviation letter was written and signed about a week later at Hlungwani's insistence or advice. He was also charged with contravening Precca by unlawfully and intentionally aiding Pat and Phetlhe to do the same in terms of the act. The specialised commercial crimes court ruled that the charge of fraud could not succeed against Hlungwani due to a lack of evidence showing he benefited from the allegedly stolen money. But Acting Judge Sambo and Judge Mbongwe disagreed, finding that the elements of fraud do not require that an accused person should benefit from the unlawful transaction. 'As long as the State can prove the misrepresentation and prejudice, there is a prima facie case to which the accused must answer,' reads their judgment dated June 12. Neither Hlungwani nor his legal representative made an appearance during the NPA's appeal last month. He also could not be reached for comment on Saturday.


The Citizen
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Mpumalanga education opens housing allowance fraud case against two officials
The Mpumalanga Department of Education (DoE) formally opened a case of fraud with the SAPS against two officials from the Ehlanzeni School District on June 29. This follows an internal investigation into allegations of fraud and corruption related to the irregular processing of housing allowances. According to the DoE's spokesperson, Gerald Sambo, the investigation found that the two officials had unlawfully manipulated the payment system by processing housing allowances outside their authorised Persal distribution code – an internal payroll system code that links public servants to their specific department and cost centre. These actions were carried out without the necessary approvals. The transactions, which occurred between July and November 2024, led to educators and other officials from various districts unduly benefitting from housing allowance payments. ALSO READ: Mpumalanga Department of Education suspends principal over sexual harassment claims 'These payments were processed without compliance to established administrative procedures. The department has suspended the implicated officials to allow the investigation to proceed without interference,' Sambo said. He added that the department would conduct an internal disciplinary hearing and reiterated its zero-tolerance approach to fraud, corruption and unethical conduct. ALSO READ: New Covid-19 variant: Public urged to remain calm 'Public servants are expected to uphold the highest standards of integrity and operate strictly within the bounds of the law. Any deviation will be met with the full might of the law. The department will not release the names of the implicated officials to safeguard the integrity of ongoing legal and disciplinary processes,' Sambo said. At Caxton, we employ humans to generate daily fresh news, not AI intervention. Happy reading!