https://www.engineeringnews.co.za
Gold|Platinum
Gold|Platinum
gold|platinum

UIF welcomes arrest of six suspects for allegedly defrauding it of R2m

12th June 2023

By: Tasneem Bulbulia

Senior Contributing Editor Online

     

Font size: - +

The Unemployment Insurance Fund (UIF), an entity of the Department of Employment and Labour (DEL), has welcomed the arrests of six suspects from the North West province who allegedly defrauded the fund of R2-million.

The suspects, including two former employees of the DEL, were apprehended by the police’s Directorate for Priority Crime Investigation, or Hawks, on June 10.

According to a preliminary investigation, the suspects operated a syndicate that acted as a recruitment agency that recruited unemployed persons in the province for among other things, job opportunities.

The unsuspecting job applicants were then made to complete UIF claim forms as former employees of Impala Platinum Mine, as well as Anglo Gold Ashanti for unemployment benefits.

Thereafter the suspects had the claims processed, resulting in the UIF being defrauded of over R2-million.

The suspects were due to appear in the Mahikeng District Court on June 12, where they face charges of fraud, money laundering and theft.

UIF Commissioner Teboho Maruping has welcomed the arrests and has praised the investigators for their relentless efforts to bring an end to fraud and corruption at the UIF.

“It would seem that criminals think the UIF is an easy target for fraud and corruption, when we are actually not. Our Risk and Anti-Fraud Unit will continue to monitor Labour Centres and in so doing work with law enforcement agencies to decisively deal with fraud and corruption committed by members of the public and government officials who enables it.

“Until the day arrives when the criminality towards the UIF stops, we will continue to catch and send perpetrators to prison, and we will maintain our call to the National Prosecuting Authority to propose harsh sentences to the courts as a means of deterrence,” Maruping emphasises.

Internal UIF investigations have led to a number of dismissals and suspensions of officials from the Mahikeng and Klerksdorp Labour Centres, with some disciplinary matters still ongoing. 

Edited by Chanel de Bruyn
Creamer Media Senior Deputy Editor Online

Comments

Showroom

SAIMC (Society for Automation, Instrumentation, Mechatronics and Control)
SAIMC (Society for Automation, Instrumentation, Mechatronics and Control)

Education: Consulting with member companies to obtain the optimal benefits from their B-BBEE spending, skills resources as well as B-BBEE points

VISIT SHOWROOM 
Weir Minerals Africa and Middle East
Weir Minerals Africa and Middle East

Weir Minerals Europe, Middle East and Africa is a global supplier of excellent minerals solutions, including pumps, valves, hydrocyclones,...

VISIT SHOWROOM 

Latest Multimedia

sponsored by

Magazine round up | 03 May 2024
Magazine round up | 03 May 2024
3rd May 2024

Option 1 (equivalent of R125 a month):

Receive a weekly copy of Creamer Media's Engineering News & Mining Weekly magazine
(print copy for those in South Africa and e-magazine for those outside of South Africa)
Receive daily email newsletters
Access to full search results
Access archive of magazine back copies
Access to Projects in Progress
Access to ONE Research Report of your choice in PDF format

Option 2 (equivalent of R375 a month):

All benefits from Option 1
PLUS
Access to Creamer Media's Research Channel Africa for ALL Research Reports, in PDF format, on various industrial and mining sectors including Electricity; Water; Energy Transition; Hydrogen; Roads, Rail and Ports; Coal; Gold; Platinum; Battery Metals; etc.

Already a subscriber?

Forgotten your password?

MAGAZINE & ONLINE

SUBSCRIBE

RESEARCH CHANNEL AFRICA

SUBSCRIBE

CORPORATE PACKAGES

CLICK FOR A QUOTATION







sq:0.309 0.372s - 176pq - 2rq
Subscribe Now