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Browsing Tag

temporary employee relief scheme

2 posts
SSouth Africa
Construction boss, wife and brother-in-law nabbed for R27m UIF fraud involving 700 ghost employees
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Construction boss, wife and brother-in-law nabbed for R27m UIF fraud involving 700 ghost employees

  • 2026-05-17
Mpumalanga Hawks have arrested a 48-year-old Malawian-born construction company director and permanent South African resident, his 48-year-old wife,…
SSouth Africa
KZN businesswoman's assets frozen over R18 million UIF TERS fraud linked to COVID-19 relief funds
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KZN businesswoman’s assets frozen over R18 million UIF TERS fraud linked to COVID-19 relief funds

  • 2026-05-13
The Special Investigating Unit (SIU) has secured a Special Tribunal order freezing assets belonging to a KwaZulu-Natal businesswoman…
Africa & Europe
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