WebAbout Adv Mmbara TS prosecuted in the specialised commercial crimes Unit of the National Prosecuting Authority for more than 10 years, he … WebMar 16, 2024 · The police's Commercial Crimes Unit raided the offices of City of Cape Town mayoral committee member for human settlements Malusi Booi on Wednesday. News24 understands that the police swooped in on Booi's offices and took his phone, staff members' devices and documents. No one was arrested. Cape Town Mayor Geordin Hill …
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WebSep 17, 2014 · Meeting report. Briefing by the Directorate for Priority Crime Investigation (DPCI): Mandate and activities briefing Mr Anwa Dramat: Head, Directorate for Priority Crime Investigation (DPCI), South African Police Service, indicated that the process to establish the Directorate for Priority Crime Investigation (DPCI) was embarked upon, … WebSouth Africa. Utilization of K9 / patrol dog in prevention, investigation and combating of crime. ... Guide financial crime and high profile investigative projects by analysing gaps in information, identifying links and building an understanding of the risk and ... tracey chrisp facebook
CFE Fraud Investigations Digital Forensics Service of Summons
WebCommercial Crime Units have been in existence in South Africa for over 30 years, and have evolved a system and structure which seeks to ensure that three basic capabilities … http://www.saflii.org/za/cases/ZACOMMC/ WebBusiness hubs such as Cape Town, Pretoria and Johannesburg are awash with crime syndicates who have perfected the art of identity theft and online fraud. All Cyber Crime … tracey cherelle jones ig