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Couple convicted for R10m COVID-19 TERS fraud

The Unemployment Insurance Fund (UIF) Commissioner, Teboho Maruping, has issued a stern warning to those who attempt to defraud the UIF to be aware that they will be arrested and punished for their heinous actions.

South africaOkichukwu michael uzorNyemudzai muzvidzaLoveness mandivavaTeboho marupingMoroko moremiUnemployment insurance fundPretoria specialised commercial crimes courtFusion centreNational prosecuting authorityFinancial intelligence centrePretoria magistrate court onEmployer employee relief schemeDenmeng tradingTreasure moremiPretoria magistrate court

Sick lawyer delays sentencing in R10m Ters trial

Tuesday's sentencing of a couple who received R10m in Ters funds for 508 ghost workers has been postponed to October.

South africaMoroko moremiKatlego mogaleTreasure moremiCol katlego mogaleLawyer delaysR10m tersPretoria specialised commercial crime courtSunday timesReaking newsSunday timesHe timesUsiness timesShisa live

R900m recovered: UIF pursuing employers who looted workers Covid-19 relief funds

R900m recovered: UIF pursuing employers who looted workers Covid-19 relief funds
iol.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from iol.co.za Daily Mail and Mail on Sunday newspapers.

South africaTeboho marupingSiphamandla gumedeMoroko moremiPretoria specialised commercial crimes courtUnemployment insurance fundAuditor generalThe money projectUnemployment insurance actUnemployment insurance contributions actCompliance siphamandla gumedeUnemployment insuranceTreasure moremiPretoria specialised commercial crimesDenmeng trading

Two arrested for stealing over R640k from COVID-19 TERS

Two individuals were nabbed for allegedly defrauding the COVID-19 Temporary Employer-Employee Relief Scheme out of R648k.

South africaSouth africansTeboho marupingVosges flickrMoroko moremiPalm ridge specialised commercial crimes courtFinancial intelligence centreNational prosecuting authorityPretoria specialised commercial crimes courtDepartment of employmentUnemployment insurance fundEmployer employee relief schemeRisk managementTrans vosgesTreasure moremiPretoria specialised commercial crimes

Couple convicted for R10m COVID-19 TERS fraud

Couple convicted for R10m COVID-19 TERS fraud
georgeherald.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from georgeherald.com Daily Mail and Mail on Sunday newspapers.

South africaOkichukwu michael uzorTeboho marupingLoveness mandivavaNyemudzai muzvidzaMoroko moremiFusion centreNational prosecuting authorityFinancial intelligence centrePretoria specialised commercial crimes courtPretoria magistrate court onUnemployment insurance fundEmployer employee relief schemeDenmeng tradingTreasure moremiPretoria magistrate court