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Stolen relief fund millions to be returned

Stolen relief fund millions to be returned
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Hammanskraal , North-west , South-africa , Gauteng , Pretoria , Thabo-abel-simbini , Lumka-mahanjana , Gauteng-high-court , Fusion-centre , Financial-intelligence-centre , National-prosecuting-authority-asset-forfeiture-unit , Impossible-services-pty-ltd

State recovers R111m stolen from UIF's Covid-19 relief scheme through forfeiture proceedings

The Gauteng High Court in Pretoria has declared that R111m in the frozen bank accounts of Hammanskraal businessman Thabo Abel Simbini is forfeited to the State.

Gauteng , South-africa , Hammanskraal , North-west , Pretoria , Thabo-abel-simbini , Lumka-mahanjana , Gauteng-high-court , Unemployment-employment-fund , Fusion-centre , National-prosecuting-authority , Impossible-services-pty-ltd

Damn! Businessman who stole UIF monies loses R111m to the state

Thabo Abel Simbini fired his more than 6 600 employees – and when the UIF Ters funds were paid out, he kept the money for himself

Hammanskraal , North-west , South-africa , Germiston , Gauteng , Pretoria , Thabo-abel-simbini , Sipho-ngwema , Relief-scheme-fund , National-prosecuting-authority , Pretoria-specialised-commercial-crimes-court , Impossible-services

State recovers R111m stolen from UIF's Covid-19 relief scheme through forfeiture proceedings

The Gauteng High Court in Pretoria has declared that R111-million in the frozen bank accounts of Hammanskraal businessman Thabo Abel Simbini is forfeited to the State. The National Prosecuting Authority (NPA) said the forfeiture order the court issued on Tuesday followed a successful preservation order it obtained last year in terms of the Prevention of Organised Crime Act on the basis that the funds constituted the proceeds of crime.

Gauteng , South-africa , Hammanskraal , North-west , Pretoria , Thabo-abel-simbini , Lumka-mahanjana , Gauteng-high-court , Fusion-centre , National-prosecuting-authority , Impossible-services-pty-ltd , Pretoria-specialised-commercial-crime-court

R111m businessman stole from Covid-19 UIF Ters will be forfeited to the state

The high court in Pretoria on Tuesday ordered that the R111m which was frozen in the bank accounts belonging to Thabo Abel Simbini be forfeited to the state.

Pretoria , Gauteng , South-africa , Thabo-abel-simbini , Unemployment-employment-fund , Financial-intelligence-centre , National-prosecuting-authority , Impossible-services , Impossible-services-pty-ltd , Organised-crime , Impossible-services- , Forfeiture-unit

R111m businessman stole from Covid-19 UIF Ters will be forfeited to the state

The high court in Pretoria on Tuesday ordered that the R111m which was frozen in the bank accounts belonging to Thabo Abel Simbini be forfeited to the state.

Pretoria , Gauteng , South-africa , Thabo-abel-simbini , Unemployment-employment-fund , Financial-intelligence-centre , National-prosecuting-authority , Impossible-services , Impossible-services-pty-ltd , Organised-crime , Impossible-services- , Forfeiture-unit