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Man GUILTY of stealing TERS funds deposited into account

Moreroa Moses Leso deposited R4 million he had mistakenly received from the Department of Labour, into his daughter's bank account

South africaNokuthula mbebeLumka mahanjanaLuxolo tyaliDepartment of labourMega bus couch ptyNational prosecuting authorityPretoria specialised commercial crimes courtNational prosecuting authority asset forfeiture unitEastern cape high courtEastern cape transport tertiary coUnemployment insurance fundMoreroa moses lesoTemporary employee relief schemeAsset forfeiture unit

Court moves against looters of R220 million in Covid-19 funds

A judge has ruled that there is no reason to unfreeze bank accounts.

Gerald bloemSipho melaniA high courtMakhanda high courtFirst national bankDepartment of employmentEastern cape transport tertiary coNational directorate of public prosecutionsUnemployment insurance fundStandard bankHigh courtEmployer relief schemeNational directoratePublic prosecutionsHigh court judge gerald bloemCovid temporary

Eastern Cape High Court grants AFU forfeiture order against R220m misappropriated from UIF

The Asset Forfeiture Unit (AFU) has been granted a forfeiture order against R220-million misappropriated from the Unemployment Insurance Fund (UIF) Covid-19 Temporary Employee/Employer Relief Scheme (TERS). On Tuesday, the Eastern Cape High Court in Makhanda granted the AFU the order.

Luxolo tyaliNational prosecuting authorityEastern cape transport tertiary coEastern cape high courtUnemployment insurance fundAsset forfeiture unitEmployer relief schemeProsecuting authority

Bogus TERS payments to be returned to UIF

Bogus TERS payments to be returned to UIF
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Nokuthula mbebeLuxolo tyaliNational prosecuting authority asset forfeiture unitEastern cape transport tertiary coUnemployment insurance fundEastern cape high courtNational prosecuting authorityAsset forfeiture unitEmployer relief schemeChief executive officer

Eastern Cape High Court grants AFU forfeiture order against R220m misappropriated from UIF

The Asset Forfeiture Unit has been granted a forfeiture order against R220 million misappropriated from the Unemployment Insurance Fund Covid-19 Temporary Employee/Employer Relief Scheme.

Luxolo tyaliNational prosecuting authorityEastern cape transport tertiary coEastern cape high courtUnemployment insurance fundEastern cape transport tertiary co operativeAsset forfeiture unitEmployer relief schemeProsecuting authority

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