27/11/2020
https://www.facebook.com/102299373175967/posts/4846995832039607/?substory_index=0
National News | Ters fraud: Pretoria businessman’s bank accounts of R111-million frozen.
The Asset Forfeiture Unit says Thabo Simbini claimed Ters and UIF benefits for 6 647 employees, while the company had only one employee – Simbini himself. Find out more here: https://albertonrecord.co.za/lnn/1147757/ters-fraud-pretoria-businessmans-bank-accounts-of-r111-million-frozen