For more information about how we protect your personal information, click here, As its name suggests, Labour Guides websites are intended for guidance, or otherwise information, purposes only. A 49-year-old general security manager has been arrested after he allegedly committed fraud to the value of R2.1 million in Potchefstroom in the North West, the Hawks said. Some of the 15 counts of fraud include corruption, theft and money laundering. The court held: '[I]n this case, the employee was charged with dishonesty. The Prevention and Combating of Corrupt Activities Act ( PRECCA) is South Africa's main anti-bribery and anti-corruption legislation and is akin to the United Kingdom's Bribery Act. $~w'Rm@`HG3%9F1Lr1LzT[f$;6gBX4LRI@ US court orders South African firm's CEO to pay $3.4 bln for bitcoin fraud Furthermore, the convict was declared unfit to own a firearm in terms of the firearms control Act, said Sekgotodi. All fraudsters are on notice and we hope more suspects are arrested and sent straight to jail. Intention is everything: The role of intent in employee discipline for dishonesty and/or fraud, By Thabang Rapuleng, Director, Tamsanqa Mila, Associate, Employment Law, Cliffe Dekker Hofmeyr. hbbd``b`SA* zHX@L? <> endobj A government health department employee who warned of illegal dealings worth nearly $50 million was shot 12 times in the driveway of her home. Business Fraud in South Africa - Tech4Law ", Levels of public confidence in our law enforcement capabilities, not to mention the political will to hold criminals and the corrupt accountable, have dropped to an all-time low, Corruption Watch executive director Karam Singh said. Employment and Labour welcomes latest conviction of a couple for - Gov Case No: JR 2186/17. An employer is legally able to suspend an employee without informing them of the nature of the allegations. We pay cash for videos. Rc$3@[8#F\XhA|#Cc!m]^V1.8>JVl>q, However, labour law expertise is required to ensure that the dismissal is both procedurally and substantively fair. PRECCA also imposes a statutory reporting obligation in instances where suspicion exists . Who needs to preside over these proceedings? Journalism strengthens democracy. It might be argued that this was a type of fraud in the sense that he would have gained from it by dishonestly avoiding having to do the work necessary to complete the sample check.
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