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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.

Polokwane
Limpopo
South-africa
Germiston
Gauteng
Pretoria
Anna-moremi
Nomthandazo-mbambo
Ebrahim-kadwa
High-court
Polokwane-commercial-specialised-crimes-court
Pretoria-commercial-specialised-crimes-court

Businessman sentenced to 10 years imprisonment for UIF-TERS fraud after applying for over 500 ghost employees

Businessman sentenced to 10 years imprisonment for UIF-TERS fraud after applying for over 500 ghost employees
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Gauteng
South-africa
Johannesburg
Pretoria
Ebrahim-kadwa
Lloyd-ramovha
Pretoria-magistrate-court
Treasure-moremi
Relief-scheme
Denmag-trading
Captain-lloyd-ramovha
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