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Browsing Tag

uif ters

3 posts
SSouth Africa
SIU freezes ex-Tembisa Hospital official’s R6.4 million property in syndicate X probe
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R9.8m TERS scandal: SIU freezes KZN property

  • 2026-06-10
The Special Investigating Unit (SIU) has welcomed a Special Tribunal order freezing a Hillcrest property worth R2.7 million…
SSouth Africa
Covid-19 cash looters busted as SIU seizes luxury cars and homes linked to R27m scam
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Covid-19 cash looters busted as SIU seizes luxury cars and homes linked to R27m scam

  • 2026-05-20
The Special Investigating Unit (SIU) says the net is closing in on Covid-19 relief fraudsters after suspects linked…
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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