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Fraudster receives 15-year sentence for TERS fraud

A fraudster, identified as Dennis Patrick Lerato Modika, has been convicted and subsequently sentenced to a 15-year prison term. ....

South Africa , Dennis Patrick Lerato Modika , Frans Mhlongo , National Prosecuting Authority , Johannesburg Specialised Commercial Crimes Court , Unemployment Insurance Fund , Department Of Labour , Employee Relief Scheme , Priority Crime Investigation , State Advocate , State Advocate Frans Mhlongo , Investigating Officer , Warrant Officer Siralile ,

No Christmas for R5m UIF fraudster!

Senior state Advocate Frans Mhlongo pleaded for a harsh sentence. ....

Phindi Mjonondwane , Frans Mhlongo , Department Of Employment , Joburg Special Economic Crimes Court , National Lockdown , Unemployment Insurance Fund , Palm Ridge , Employee Relief Scheme , Modika Trading , Advocate Frans Mhlongo , Warrant Officer , Dennis Modika ,

TERS fraudster sentenced to 15 years behind bars

A man has been sentenced to 15 years imprisonment for defrauding the ....

South Africa , Frans Mhlongo , Dennis Patrick Lerato Modika , Johannesburg Specialised Commercial Crimes Court , Department Of Labour , Unemployment Insurance Fund , National Prosecuting Authority , Employee Relief Scheme , Priority Crime Investigation , Senior State Advocate Frans Mhlongo , Investigating Officer , Warrant Officer Siralile ,

UIF Ters fraudster sentenced, blames 'abusive' stepfather for crimes

UIF Ters fraudster sentenced, blames 'abusive' stepfather for crimes
mg.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mg.co.za Daily Mail and Mail on Sunday newspapers.

South Africa , Frans Mhlongo , Dennis Modika , Toyota Quantum ,

Bookkeeper who stole R11m of Ters funds sentenced to 20 years in jail

A bookkeeper who stole just over R11m from the Covid-19 Temporary Employer/Employee Relief Scheme (Ters) has been sentenced to an effective jail term of 20 years. ....

South Africa , Frans Mhlongo , Phindi Mjonondwane , National Prosecuting Authority , Employee Relief Scheme , Palm Ridge , Lindelani Pert Gumede , Prosecuting Authority , Covid 19 , Covid 19 Ters , Johannesburg Specialised Commercial Crimes Court , Reaking News , Sunday Times , He Times , Usiness Times , Shisa Live ,