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Fusion Centre secures convictions in corruption and fraud cases

Fusion Centre secures convictions in corruption and fraud cases
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.

Lindelani Gumede , Godfrey Lebeya , Financial Intelligence Centre , Fusion Centre , Asset Forfeiture Unit , Eastern Cape ,

Stern warning to companies failing to cooperate with forensic auditors

Unemployment Insurance Fund (UIF) Commissioner, Teboho Maruping, has sent a stern warning to KwaZulu-Natal companies, which failed to cooperate with forensic auditors. ....

South Africa , Eastern Cape , Kwazulu Natal , Lindelani Gumede , Teboho Maruping , National Prosecuting Authority , Unemployment Insurance Fund , Employer Employee Relief Scheme , Worker Month , Asset Forfeiture Unit ,

MIL-OSI Africa: Stern warning to companies failing to cooperate with forensic auditors

MIL-OSI Africa: Stern warning to companies failing to cooperate with forensic auditors
foreignaffairs.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from foreignaffairs.co.nz Daily Mail and Mail on Sunday newspapers.

Eastern Cape , South Africa , Kwazulu Natal , Teboho Maruping , Lindelani Gumede , National Prosecuting Authority , Africa News Agency , Unemployment Insurance Fund , South Africa News , Insurance Fund , Employer Employee Relief Scheme , Worker Month , Asset Forfeiture Unit ,

'We will freeze your assets to ensure Covid-19 relief fund compliance'

The warning comes after several companies who benefited from the relief funds failed to cooperate with forensic auditors who made prior arrangements to visit their premises to verify if monies were paid over to workers. ....

South Africa , Eastern Cape , Kwazulu Natal , Teboho Maruping , Lindelani Gumede , National Prosecuting Authority , Unemployment Insurance Fund , Employee Relief Scheme , Worker Month , Asset Forfeiture Unit , Bookkeeper Lindelani Gumede ,

UIF issues warning to Durban businesses over Ters funding audit

UIF issues warning to Durban businesses over Ters funding audit
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.

Kwazulu Natal , South Africa , Eastern Cape , Teboho Maruping , Lindelani Gumede , Unemployment Insurance Fund , Commissioner Teboho Maruping , Employer Relief Scheme , Worker Month , Asset Forfeiture Unit , National Prosecuting Authority , Bookkeeper Lindelani Gumede ,