Covid-19 fraud
Covid-19 fraud
Covid-19 fraud
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Three-year sentence for company director who defrauded Covid-19 relief fund
A company director from Kimberley was sentenced to three years’ imprisonment after pleading guilty to 49 charges of fraud on behalf of his company and 50 counts of money laundering.
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Trio granted bail in R26.9 m alleged Covid-19 fraud case involving ghost workers
Malawian businessman, wife and brother-in-law granted bail exceeding R600 000 in alleged COVID-19 fraud case involving ghost workers.
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Asset Forfeiture Unit secures R26 mil restraint order in Covid-19 fraud matter
The NPA’s Asset Forfeiture Unit secured a R26 million restraint order against suspects involved in COVID-19 TERS fraud, revealing financial misconduct.
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Councillor and ‘mastermind’ targeted as SIU raids R161m UIF fraud syndicate
A massive dawn operation today, unravelled a network of 16 companies and over 35 people alleged to have siphoned funds to the value of more than R 160 million, meant…
