R161m Uif-ters Fraud Probe Sees Raids In Gauteng And Kzn

1 Days(s) Ago    👁 44
r161m uifters fraud probe sees raids in gauteng and kzn

The Special Investigating Unit SIU on Thursday rolled out a search and seizure operation across Gauteng and KwaZulu-Natal as part of an investigation into a syndicate that allegedly siphoned R161m from the Unemployment Insurance Fund UIF.

The funds are from the UIFs Covid-19 temporary employer/employee relief scheme Ters.

Authorised by a warrant issued by the Special Tribunal, officials from law enforcement agencies targeted companies offices, officials residences and the UIF head office in Pretoria.

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