The Special Investigating Unit reported a fresh round of results in its long-running work on COVID-era UIF Temporary Employer/Employee Relief Scheme (TERS) fraud — money meant to keep workers paid during lockdown that was instead claimed for ghost employees.
The actions, totalling more than R27 million, included a preservation order over properties in Pretoria, Middelburg and White River; a Middelburg court appearance by accused linked to ghost-employee claims; and the conviction and sentencing of Mr Ente Thibello Sekhoto and his company for fraud and money laundering in the Free State. The cases show recoveries from the COVID-relief programmes continuing years after the original fraud.