Financial Crime in South Africa: Overview | Practical Law Deokaran had spoken up about potentially corrupt payments to more than 200 companies by the health department and was a key witness in a probe by the country's anti-corruption Special Investigating Unit into contracts worth more than $45 million. ", Levels of public confidence in our law enforcement capabilities, not to mention the political will to hold criminals and the corrupt accountable, have dropped to an all-time low, Corruption Watch executive director Karam Singh said. <> Kindly take notice of our disclaimer policy published at the bottom of the home page of this website. Those who have helped themselves to funds earmarked for workers during the lockdown should always remember that the law is creeping towards them and they will not have any peace. Podcast series: click here to find them all. . Never miss a story. Charged with more than 80 counts of fraud They were consequently. are often trusted more than are junior employees. An employer must be prepared to look beyond the conduct and consider the explanation provided by the employee during the investigation or at the disciplinary enquiry. Copyright Blue Sky Publications Ltd. All Rights Reserved. After killings, calls to protect S. Africa's whistleblowers To date, there have been four convictions of individuals who have defrauded the UIF of Covid-19 TERS funds, and more are expected as 15 cases have been referred to the SIU for further investigation. Shongwe urged residents to be extremely cautious of helpers or domestic workers they employed. PODCAST | Consexual with Dr Eve: Weak erections and dissatisfaction, how to treat erectile PODCAST | Consexual with Dr Eve: Is sexting cheating? The domestic worker was arrested on Tuesday but has yet to appear in court.
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