SIU Freezes R1.4m Pietermaritzburg Farm Linked To R13m UIF TERS Fraud Kingpin
The Special Investigating Unit (SIU) has successfully secured an interim preservation order from the Special Tribunal to freeze Ambleton Farm,
COVID-19 relief fraud
SIU OBTAINS SPECIAL TRIBUNAL ORDER FREEZING ASSETS OF KZN WOMAN WHO BENEFITED FROM R18 MILLION IN FRAUDULENT UIF TERS CLAIMS
The Special Investigating Unit (SIU) has obtained an order from the Special Tribunal to freeze the assets of a KwaZulu-Natal