ters fraud
ters fraud
ters 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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Three accused appear in court for alleged Covid-19 TERS fraud worth over R1,3 million
Three suspects face fraud and money laundering charges after allegedly misappropriating R1.3 million from the Covid-19 relief fund.
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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.
