37 transactions in one day: KZN Hawks Colonel Deena Govender grilled over unexplained millions

37 transactions in one day: KZN Hawks Colonel Deena Govender grilled over unexplained millions

KZN Hawks Colonel Deena Govender struggles to explain millions in payments into his bank account as the Madlanga Commission probes their source.

R300k from mother-in-law, 37 ATM deposits and a R2.5m hit: Govender grilled

More than R300,000 in cash, dozens of rapid-fire ATM deposits, allegations of a multimillion-rand murder plot and claims of police corruption collided as KwaZulu-Natal Hawks Colonel Deena Govender failed to clarify any. Govender told the Madlanga Commission on Monday that the more than R300,000 deposited through 37 separate R10,000 transactions within roughly an hour was […] The post R300k from mother-in-law, 37 ATM deposits and a R2.5m hit: Gov…

Deena Govender explains how a cop ends up with millions in his bank account

Hawks Lieutenant-Colonel Deenadayalan 'Deena' Govender returned to the Madlanga Commission of Inquiry on Monday, where his finances and

Govender grilled over ‘money laundering’ red flags in Sibaya property deal - Inside Politics

KwaZulu-Natal Hawks tracing head Lieutenant-Colonel Deenadayalan 'Deena' Govender on Monday struggled to explain a series of conflicting financial transactions linked to the purchase of his R2.35 million Sibaya property. The post Govender grilled over ‘money laundering’ red flags in Sibaya property deal appeared first on Inside Politics.

Colonel Deena Govender gets emotional at Madlanga Commission, maintains he didn't steal any money

KZN Hawks officer Deena Govender broke down at the Madlanga Commission as he denied stealing money and challenged allegations he said had damaged his reputation.