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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
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South Africa , Teboho Maruping , Moroko Moremi , National Prosecuting Authority , Financial Intelligence Centre , Pretoria Specialised Commercial Crimes Court , Unemployment Insurance Fund , Insurance Fund , Commissioner Teboho Maruping , Treasure Moremi , Pretoria Specialised Commercial Crimes , Denmeng Trading , Special 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 Africa , Teboho Maruping , Makhosonke Buthelezi , Moroko Moremi , Pretoria Specialised Commercial Crimes Court , Department Of Employment , Unemployment Insurance Fund , Employer Employee Relief Scheme , Pretoria Specialised Commercial Crimes , Treasure Moremi , Denmeng Trading , Special 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 Africa , Lumka Mahanjana , Moroko Moremi , Department Of Labour , Pretoria Specialised Commercial Crimes Court , Pretoria Specialised Commercial Crimes , Denmeng Trading , Temporary Employment Relief Scheme ,