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Five South African nationals have been arrested after police uncovered a suspected drug manufacturing laboratory at a farm in Krugersdorp, where quantities of Mandrax and ecstasy tablets were found.
The Hawks in Mpumalanga have secured a preservation order targeting more than R178 million in assets allegedly linked to a large-scale drug operation in Standerton.
A 46-year-old woman is due to appear in the Protea Glen Magistrates’ Court after being arrested in connection with an investigation into fraudulent passport applications.
A 37-year-old businessman has been arrested in connection with an alleged procurement fraud and corruption scheme involving more than R2 billion at Tembisa Hospital.
Taxi businessman Joe Ferrari Sibanyoni is appearing before the Madlanga Commission as evidence raises questions about alleged links between organised crime and law enforcement.
Mbotho’s evidence linked Lebeya directly to information used during the operation. He said Lebeya had given him Molefe’s residential address before the arrest.
