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Hawks arrest NGO manager who defrauded employees of TERS money

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Hawks arrest NGO supervisor who defrauded staff of TERS cash

It is understood he claimed TERS funds from the labour division however then allegedly stored the cash for himself.

Image: 123rf.

CAPE TOWN – An Atlantis man who manages an NGO has been arrested by the Hawks.

He allegedly defrauded the COVID-19 Non permanent Employer Reduction Scheme (TERS) fund.

It is understood he claimed TERS funds from the labour division on behalf of 36 staff however then allegedly stored the cash for himself.

The Hawks’ Zinzi Hani stated: “The 44-year-old suspect is spending the weekend behind bars and can seem within the Atlantis Magistrates Courtroom on Monday, the place he’ll face expenses of fraud.”

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