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Hawks swoop on R10 million COVID-19 TERS fraudsters

A Hawks’ Serious Corruption Investigation team in Germiston has swooped on three company directors who allegedly defrauded the COVID-19 Temporary Relief Scheme Fund (TERS) of about R10 million last year.

South africaAnna moremiNomthandazo mbamboEbrahim kadwaHigh courtPolokwane commercial specialised crimes courtPretoria commercial specialised crimes courtRelief scheme fundUnemployment insurance fundHawk serious corruption investigationBrigadier nomthandazo mbamboDenmag tradingLevy moremiTreasure moremiBest enough tradingAdministration officer

Limpopo company directors accused of claiming money for 508 bogus employees to get hands on R10m TERS money

Three people are accused of claiming for 537 employees, when it only employed 29 personnel

Kwazulu natalSouth africaEbrahim kadwaNomthandazo mbamboAnna moremiRelief scheme fundPretoria commercial specialised crimes courtPolokwane commercial specialised crimes courtHigh courtTemporary relief scheme fundDenmag tradingLevy moremiTreasure moremiBrigadier nomthandazoBest enough tradingPretoria commercial specialised crimes

MIL-OSI Africa: Hawks swoop on R10 million COVID-19 TERS fraudsters

MIL-OSI Africa: Hawks swoop on R10 million COVID-19 TERS fraudsters
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South africaEbrahim kadwaAnna moremiNomthandazo mbamboRelief scheme fundPretoria commercial specialised crimes courtPolokwane commercial specialised crimes courtAfrica news agencyHigh courtUnemployment insurance fundSouth africa newsHawk serious corruption investigationBrigadier nomthandazo mbamboDenmag tradingLevy moremiTreasure moremi

Tender FRAUD: Security firm directors in court over R224 million contract

Directors of the privately owned security firm appeared in the dock after handing themselves in to the Hawks for tender fraud charges.

South africaPhilani nkwalaseAnna moremiGert renier van rooyenClaudius gerald petersonSteven jonkersVan rooyenRelief scheme fundKimberley magistrate court onPolokwane commercial specialised crimes courtHigh courtUnemployment insurance fundKimberley magistrate courtPrivate security industry regulation actPublic finance management actLieutenant colonel philani nkwalase