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Hawks swoop on R10 million COVID-19 TERS 'fraudsters'

A Hawks’ Serious Corruption Investigation team in Germiston has swooped on three company directors who allegedly defrauded the COVID-19 Temporary Relief Scheme Fund (TERS) of about R10 million last year.

Polokwane , Limpopo , South-africa , Germiston , Gauteng , Pretoria , Anna-moremi , Nomthandazo-mbambo , Ebrahim-kadwa , High-court , Polokwane-commercial-specialised-crimes-court , Pretoria-commercial-specialised-crimes-court

Businessman who got R10m Ters funds for 508 ghost workers to be sentenced

Treasure Moremi has pleaded guilty to defrauding the Covid-19 Temporary Relief Scheme Fund (TERS) of R10m.

Pretoria , Gauteng , South-africa , Katlego-mogale , Relief-scheme-fund-ters , Relief-scheme-fund , Col-katlego-mogale , Denmang-trading , Businessman , Moremi , Treasure-moremi , Levy

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

Limpopo company directors accused of claiming money for 508 bogus employees to get hands on R10m TERS money

Three people are accused of claiming for 537 employees, when it only employed 29 personnel

Durban , Kwazulu-natal , South-africa , Gauteng , Pretoria , Polokwane , Limpopo , Ebrahim-kadwa , Nomthandazo-mbambo , Anna-moremi , Relief-scheme-fund , Pretoria-commercial-specialised-crimes-court

Tender FRAUD: Security firm directors in court over R224 million contract

Directors of the privately owned security firm appeared in the dock after handing themselves in to the Hawks for tender fraud charges.

Germiston , Gauteng , South-africa , Polokwane , Limpopo , Philani-nkwalase , Anna-moremi , Gert-renier-van-rooyen , Claudius-gerald-peterson , Steven-jonkers , Van-rooyen , Relief-scheme-fund

MIL-OSI Africa: Hawks swoop on R10 million COVID-19 TERS 'fraudsters'

MIL-OSI Africa: Hawks swoop on R10 million COVID-19 TERS 'fraudsters'
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South-africa , Gauteng , Germiston , Pretoria , Polokwane , Limpopo , Ebrahim-kadwa , Anna-moremi , Nomthandazo-mbambo , Relief-scheme-fund , Pretoria-commercial-specialised-crimes-court , Polokwane-commercial-specialised-crimes-court