Summons Served in R327 000 Covid-19 TERS Fraud Case
GAUTENG – The Hawks’ Vaal Rand Specialised Commercial Crime Investigation (SCCI) has successfully served a J175 summons on a company and it’s director for massive fraud relating to the Covid-19 Temporary Employee/Employer Relief Scheme (TERS) on Monday, 14 September 2026. The company and its director, face 56 counts of fraud following a meticulous investigation stemming …