accounts

The bank accounts of a man who allegedly defrauded the Unemployment Insurance Fund's Covid relief fund of almost R700 000 have been frozen.The man allegedly received funds earmarked for 150 employees of a Durban-based company.He allegedly transferred the money to numerous bank accounts in an attempt to hide its origin.The Asset Forfeiture Unit has frozen…

Gauteng MEC for Health, Dr Bandile Masuku. Gallo Images/Sharon Seretlo Gauteng accounts for 36% of cases in the country, says the province's Health MEC.The province also accounts for 42% of active cases in the country, according to the provincial government. Three sub-districts in the province record over 10 000 cases.The densely-populated province of Gauteng accounts for…

Willie Breedt, CEO of VaultAge Solutions who is alleged to have scammed bitcoin investors out of millions. The South African bank accounts linked to alleged local bitcoin scammer Willie Breedt have been frozen.Investors approached the high court after not getting their money back. Breedt's whereabouts are currently unknown. The South African bank accounts linked to alleged bitcoin…