47 year old woman arrested for R3m UIF fraud

woman hawks R3m - 47 year old woman arrested for R3m UIF fraudThe Hawks Critical Corruption Investigation workforce has arrested a 47 12 months outdated director of an organization for alleged Covid-19 social aid funds fraud.

The arrest comes three weeks after the safety physique had been notified of a suspected covid-19 social aid funds fraud in Mtititi neighborhood outdoors Malamulele.

The identify of the suspect was withheld however she is the director of Mtititi Drop in Heart Malamulele in Limpopo.

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She allegedly claimed R3.2 million COVID-19 social aid funds from the UIF on behalf of her 242 former Malamulele based mostly Prolonged Public Works Program (EPWP) staff.

She carried this alleged legal act between April and August 2020.

Preliminary investigation additional reveled that the employees contract was terminated even earlier than the State President declared a nationwide lock down.

It additionally revealed that the cash the director claimed by no means bought to the arms of the previous staff.

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She is anticipated to seem within the Malamulele Justice of the Peace’s Court docket on Monday, 12 October 2020 on fraud prices.

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