Couple Found Guilty of Defrauding Covid-19 Relief Funds

1 min read
f r

The Unemployment Insurance Fund (UIF) has announced that a South African couple has been found guilty of defrauding the Covid-19 Temporary Employer-Employee Relief Scheme (Covid-19 TERS). Refilwe Kgaje and Isaac Phiri, through their company Pusoloso Engineering Services, submitted applications for Covid-19 relief funds for 95 non-existent employees between 2020 and 2021. The UIF paid out R600,000 to Phiri’s bank account.

Conviction and Sentencing

Kgaje and Phiri were investigated by the UIF and law enforcement agencies, leading to their arrest and subsequent conviction. The Johannesburg Specialised Commercial Crimes Court sentenced Kgaje to a three-year sentence and an additional 15-year sentence for fraud, while Phiri faced a 15-year sentence for the same offense.

UIF’s Commitment to Combating Fraud

UIF Commissioner Teboho Maruping has expressed satisfaction with the verdict and praised the work of the UIF investigators, HAWKS, and the National Prosecuting Authority (NPA) in tracking down Covid-19 TERS fraudsters. The UIF has vowed to continue pursuing fraud cases with their partners until every perpetrator has been dealt with, emphasizing the importance of harsher sentences to send a clear message of no tolerance for this type of crime.

Stern Warning to Others

The convictions serve as a stern warning to others contemplating similar acts, as the UIF exhibits zero tolerance for such fraud. So far, at least 12 individuals have been convicted and sentenced to either direct imprisonment or suspended sentences for theft, fraud, and money laundering connected to Covid-19 TERS. The successful prosecution and sentencing of Kgaje and Phiri demonstrate the UIF’s unwavering dedication to the cause and their ongoing collaboration with relevant authorities.

Need for Vigilance and Cooperation

Ultimately, this case serves as a reminder of the need for vigilance and cooperation in addressing fraudulent activities surrounding Covid-19 relief funds. As the UIF and other agencies work together to protect the interests of workers and prevent the misappropriation of funds, it is crucial to maintain a proactive approach and ensure that those responsible for such crimes face the full force of the law.

A Russian-Spanish journalist and Cape Town native, channels his lifelong passion for South Africa into captivating stories for his local blog. With a diverse background and 50 years of rich experiences, Serjio's unique voice resonates with readers seeking to explore Cape Town's vibrant culture. His love for the city shines through in every piece, making Serjio the go-to source for the latest in South African adventures.

Leave a Reply

Your email address will not be published.

Previous Story

99.3% of City’s Human Settlements Capital Budget Successfully Spent: The Importance of Partnerships

Next Story

A New Chapter for South Africa’s Policing: Welcoming Constables and Launching Operation Shanela

Latest from Blog

Battling Streetlight Vandalism in Kraaifontein: A Community’s Struggle and Hope

In Kraaifontein, a lively part of Cape Town, the community faces a tough battle against streetlight vandalism. Broken lights not only make the neighborhood dark and unsafe but also waste resources meant for other important services. The City of Cape Town is fighting back by quickly fixing the lights and encouraging locals to report vandalism. With teamwork between residents and city officials, there is hope for a brighter, safer future where the community can shine together once more.

The Good Hope Centre: A Legacy in Transformation

The Good Hope Centre in Cape Town is getting a fresh start! Plans are underway to transform this historic site into a lively hub with homes, shops, and spaces for people to enjoy, all while keeping its beautiful dome intact. The city wants everyone to have a say in this exciting change, making sure it benefits the community and boosts the economy. With a rich past as a cultural center, the Good Hope Centre is ready to become a vibrant part of Cape Town’s future, blending its heritage with new opportunities for all.

Discover the My Cape Town Market: A Celebration of Culture and Commerce

The My Cape Town Market is a lively summer event in the beautiful Company’s Garden, where local culture and creativity shine. Each year, it brings together talented artisans and small business owners, showcasing their unique handmade goods and delicious treats. Visitors can enjoy live performances and fun activities, making it a delightful outing for families and friends. With its rich history and vibrant atmosphere, the market is a perfect place to celebrate Cape Town’s spirit and support local entrepreneurs. Join in the fun this December and discover the heart of Cape Town!

Boatica Cape Town: A Celebration of Marine Innovation

Boatica Cape Town is Africa’s biggest boating show, taking place from October 2527, 2024, at the beautiful V&A Waterfront. This exciting event showcases over 70 exhibitors and features cool activities like live boat demonstrations and sailing lessons. It’s a celebration of South Africa’s amazing boatbuilding skills and highlights the potential for jobs and growth in the marine industry. With a lively atmosphere filled with innovation and community spirit, Boatica promises to be a fun and inspiring experience for everyone who loves the sea!

Navigating the Crime Landscape: South African Police Service’s Dynamic Approach

The South African Police Service (SAPS) is taking strong steps to fight crime and keep communities safe. Their big operation, OPERATION SHANELA, led to over 13,000 arrests in just a week, targeting serious crimes like murder and rape. SAPS is also focusing on issues like genderbased violence and drug crimes, with many arrests made for these offenses. With efforts to tackle illegal immigration and improve road safety, SAPS shows a commitment to protecting the public and creating a safer South Africa. Their teamwork and determination in the face of challenges highlight the spirit of resilience in the country.