The NPA alleges that in October last year, Simbini, through his business Impossible Services (Pty) Ltd, made the devastating revelation that he had to lay off 6,647 employees because of the coronavirus.
The high court in Pretoria has ordered that the R111m frozen in bank accounts held by a businessman accused of TERS fraud be paid to the state.The high court in Pretoria on Tuesday ordered that the R111m frozen in the bank accounts belonging to Thabo Abel Simbini be forfeited to the state.
“After the funds were fraudulently paid into this account, Thabo Abel Simbini transferred the monies to several FNB accounts.” “He paid the UIF official a bribe of R10,000 and was arrested in a sting operation by members of the Hawks.”
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R111m businessman stole from Covid-19 UIF Ters will be forfeited to the stateThe NPA alleges that in October last year, Simbini, through his business Impossible Services (Pty) Ltd, made the devastating revelation that he had to lay off 6,647 employees because of the coronavirus.
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R111m businessman stole from Covid-19 UIF Ters will be forfeited to the stateThe high court in Pretoria on Tuesday ordered that the R111m which was frozen in the bank accounts belonging to Thabo Abel Simbini be forfeited to the state.
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