Three people are accused of claiming for 537 employees, when it only employed 29 personnel
She said several transfers were made to Levy Moremi, his other company Best Enough Trading and to the company's administration officer, Anna Moremi and to her company, SFM Trading Enterprise. The money was used to buy a truck, minibus and land, as well as other valuables. All of these have since been confiscated as they are deemed to be proceeds of crime.
"The three appeared in Polokwane Commercial Specialised Crimes Court sitting at the High Court on the same day, and were granted bail ranging from R5 000 to R10 000," Mbambo said. The matter was remanded to October 21, where it will be heard in the Pretoria Commercial Specialised Crimes Court. Provincial Head of the Hawks in Gauteng, Major General Ebrahim Kadwa commended the Serious Corruption Investigation team for their professionalism in thoroughly investigating this PPE corruption related matter thus far.
"The public is encouraged to report any suspicious PPE corruption and fraud related activities and be assured that the Hawks team is fully committed to tackle this scourge," Kadwa said.
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