News Formal

Company owner accused of defrauding UIF's Ters to appear in court

  • 📰 SowetanLIVE
  • ⏱ Reading Time:
  • 33 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 17%
  • Publisher: 63%

Malaysia News News

A 64-year-old company owner and director who allegedly defrauded the UIF's Covid-19 Temporary Employee Relief Scheme is due to appear in the Bellville specialised commercial crimes court on Friday.

The Blackheath-based company was affected by the hard lockdown in March 2020, and its 15 employees did not have income for about a month. They returned to work when the lockdown was relaxed to less stringent levels.

“The company director allegedly applied for Covid-19 Ters covering even the period when the employees had returned to work. The company received an undue payment of R205,695.45,” Hawks spokesperson Lt-Col Philani Nkwalase said. Nkwalase said only a few employees reportedly received the claimed funds for the period of the business closure while others were not paid. The matter was reported to the authorities by the department of employment & labour for criminal investigation, which led to arrest of the company director.Nkwalase said the Hawks issued the man with a summons to appear in court along with his company, a juristic person.

 

Thank you for your comment. Your comment will be published after being reviewed.
Please try again later.
We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:

 /  🏆 13. in MY

Malaysia Malaysia Latest News, Malaysia Malaysia Headlines

Similar News:You can also read news stories similar to this one that we have collected from other news sources.

4 Easy ways to grow your business with techRunning a business isn’t easy. Luckily, tech companies are making it easier for all business owners to run and grow their businesses.
Source: BusinessTechSA - 🏆 24. / 61 Read more »

4 Tech-enabled ways to fast-track business growthRunning a business isn’t easy. Luckily, tech companies are making it easier for all business owners to run and grow their businesses.
Source: mybroadband - 🏆 11. / 67 Read more »