Denmag Trading
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South Africa News
Another TERS fraudster nailed
Businessman Treasure Moremi has been sentenced to 10 years in jail for fraud linked to the Covid-19 TERS scheme. Denmag…
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South Africa News
Limpopo company directors who ‘claimed’ money for 508 bogus employees to get hands on R10 million TERS money
Three company directors have been arrested after they allegedly helped themselves to about R10 million from the Temporary Relief Scheme…
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South Africa News
Hawks arrest directors accused of claiming R10 million for 508 ghost workers
The Hawks in Germiston, east of Johannesburg, have swooped on three company directors who allegedly defrauded the Covid-19 Temporary Employer-Employee…
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