SUSPECT SOUGHT BY POLICE
KWAZULU-NATAL – Hawks members from Pietermaritzburg Serious Commercial Crime Investigation are looking for Mohammed Ismail Tshose (41) in relation with a case of fraud which happened in Pietermaritzburg.
On 6 April 2023, fraudulent payments were made from the Department of Justice and Constitutional Development banking system to businesses that were not entitled to receive the funds. Mr Mohammed Ismail Tshose is believed to be residing in Rustenburg, North West but could also possibly be in Gauteng.
A warrant of arrest has been issued for him. Anyone with information of his whereabouts is requested to contact Captain Brad Swift on 082 567 4146 or 033 845 8534.
