Hawks seek assistance from Austria in Steinhoff matter

United States News News

Hawks seek assistance from Austria in Steinhoff matter
United States Latest News,United States Headlines
  • 📰 BDliveSA
  • ⏱ Reading Time:
  • 29 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 15%
  • Publisher: 63%

Investigating unit sends request for help to get to the bottom of fraud and misrepresentation case

Former CEO of Steinhoff, Markus Jooste, answers questions in parliament, Cape Town. Credit: ESA ALEXANDER/SUNDAY TIMESAn application for legal assistance to source evidence in the Steinhoff matter has been finalised and sent to Austria, Hawks boss Lt-Gen Godfrey Lebeya says.

Steinhoff largely settled the impasse with Seifert by selling half its German furniture chain POCO to Seifert, who had sued the retailer in three countries. Civil society groups and various experts have previously suggested that the Hawks and other law enforcement agencies do not have the capacity to investigate such complex cases. Briefing parliament’s police committee in 2018, Lebeya conceded this. He said at the time that the organisation did not have sufficient capacity to deal with some of the commercial crimes, and it had to look for assistance.

We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:

BDliveSA /  🏆 12. in ZA

United States Latest News, United States Headlines

Similar News:You can also read news stories similar to this one that we have collected from other news sources.

BREAKING: Hawks nab ex-Maties official for 'rugby fraud'BREAKING: Hawks nab ex-Maties official for 'rugby fraud'Former Stellenbosch University deputy head of student fees will appear in the Bellville Specialised Commercial Crime Court on March 18.
Read more »

Auditors delayed Bosasa case – Hawks | News | National | M&GAuditors delayed Bosasa case – Hawks | News | National | M&G
Read more »

Hawks swoop on Rustenburg municipality over alleged tender fraud worth R85mHawks swoop on Rustenburg municipality over alleged tender fraud worth R85mAccording to an eyewitness, the directorate was in the seventh-floor offices of the Missionary Mpheni Building.
Read more »

Drug bust suspects in courtDrug bust suspects in courtIn another drug bust over the weekend, the Hawks arrested four men at a house allegedly used as a laboratory to manufacture Mandrax.
Read more »

Former Stellenbosch University official to appear in court for R35m fraudFormer Stellenbosch University official to appear in court for R35m fraudThe Hawks last month served him with a notice to appear in the Bellville Specialised Commercial Crimes Court on 18 March.
Read more »

Suspects busted for producing drugs worth millions in Soweto labSuspects busted for producing drugs worth millions in Soweto labThe four were nabbed on Friday after an intelligence-driven operation involving the Hawks' South African Narcotics Enforcement Bureau (SANEB), Crime Intelligence Counter Narcotics and the Gauteng K9 Unit.
Read more »

Steinhoff expects PwC forensic report by mid-March, creates litigation committee to asses lawsuitsSteinhoff expects PwC forensic report by mid-March, creates litigation committee to asses lawsuitsSteinhoff announced on Thursday that a forensic probe in to the company's financial statements by PricewaterhouseCoopers Advisory Services was 'substantially complete' and would be presented to the group's supervisory board by mid-March.
Read more »

More litigation for Steinhoff as investigation nears completionMore litigation for Steinhoff as investigation nears completionSteinhoff has provided an unaudited trading update revealing that revenue grew 3% overall for the December quarter
Read more »

SA authorities finally closing in on possible fraud, theft involving Steinhoff directorsSA authorities finally closing in on possible fraud, theft involving Steinhoff directorsIt’s been a long 16 months for investors who were devastated when global retailer Steinhoff shocked markets with its accounting scandal, but now South African police and regulators are finally saying their investigations have progressed.
Read more »



Render Time: 2025-03-15 16:53:31