Three people — including two Department of Labour registration supervisors — have appeared in the Klerksdorp Magistrate’s Court for allegedly defrauding the department of more than R53,000 through a fraudulent …
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Department of Labour
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Healthcare Scams
Two Women Appear in Court for Fraud and Money Laundering Involving Covid-19 TERS Claims
Two women, Marx Maria Karien (58) and Khahliso Isabel Motseremeli (48), have appeared before the Bethlehem Serious Commercial Crime Court to face charges of fraud and money laundering. The charges …