The Special Investigating Unit (SIU) has made a significant step in the fight against fraud and corruption in South Africa by recovering R71.4 million linked to Temporary Employer/Employee Relief Scheme (TERS) claims. ### Misappropriation of TERS Funds
The Unemployment Insurance Fund (UIF) has allocated R62 billion for the COVID19 TERS relief funds, of which KwaZuluNatal businesses received R9.2 billion. To verify that the monies were paid to workers who were meant to receive the relief funds, the “follow the money” audit was set up.
The National Prosecuting Authority (NPA) and its Investigating Directorate (ID) leadership have decided to appeal the judgment of the Nulane R24.9 million feasibility study case. This case was handed down on April 21st, 2023, in Bloemfontein. This move is essential in the fight against corruption in South Africa. However, the ruling raised severe concerns, which the appeal seeks to address.
