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@surgezirc 15 hours ago

Hawks Put Firm Director And Advisor In Handcuffs Over Alleged R800K Fraud Scheme

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. According to Hawks spokesperson Katlego The post Hawks Put Firm Director And Advisor In Handcuffs Over Alleged R800K Fraud Scheme appeared first on SurgeZirc SA.

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