Latest Breaking News On - Moroko moremi - Page 2 : comparemela.com

Husband and wife convicted in Pretoria of defrauding UIF of R10 million Covid-19 benefits

Husband and wife convicted in Pretoria of defrauding UIF of R10 million Covid-19 benefits
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 marupingMoroko moremiNational prosecuting authorityFinancial intelligence centrePretoria specialised commercial crimes courtUnemployment insurance fundInsurance fundCommissioner teboho marupingTreasure moremiPretoria specialised commercial crimesDenmeng tradingSpecial investigative unit

Couple convicted of defrauding UIF Ters of R10m

They are scheduled to be sentenced on May 17, but jail time is unlikely.

South africaTeboho marupingMakhosonke butheleziMoroko moremiPretoria specialised commercial crimes courtDepartment of employmentUnemployment insurance fundEmployer employee relief schemePretoria specialised commercial crimesTreasure moremiDenmeng tradingSpecial investigations unit

Couple convicted for defrauding labour dept of more than R10m

Treasure Moremi, 34, and her husband, Moroko Moremi, 37, were found guilty of fraud by the Pretoria Specialised Commercial Crimes Court.

South africaLumka mahanjanaMoroko moremiDepartment of labourPretoria specialised commercial crimes courtPretoria specialised commercial crimesDenmeng tradingTemporary employment relief scheme