Latest Breaking News On - Batsha ba tirong financial management pty ltd - Page 1 : comparemela.com

Duo released on R5,000 bail each after allegedly defrauding Sars of almost R1 million

Duo released on R5,000 bail each after allegedly defrauding Sars of almost R1 million
iol.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from iol.co.za Daily Mail and Mail on Sunday newspapers.

South africaKwazulu natalBafeletse chiloaneThokozani sunnyboy mathebulaThandi tshabalalaNomthandazo mnisiBatsha ba tiroPty ltdAfrican revenue service sarsBatsha ba tirong security servicesTax administrationKimberley specialised commercial crimes courtBatsha ba tiro financial management pty ltdNelspruit magistrate courtBatsha ba tirong financial management pty ltdCrimes court

Company director summoned for R21 million tax fraud

The Hawks’ Serious Commercial Crime Investigation team in Kimberley summoned a 53-year-old company Director on Wednesday, 26 May 2021 for contravention of the Tax Administration Act. It is alleged that during 2018 and 2019, a company called Batsha Ba Tirong Financial Management Pty (Ltd) t/a Batsha Ba Tirong Security Services submitted fraudulent IRP5 certificates to South African Revenue Service (SARS) claiming company income tax returns. The South African Revenue Service suffered a total loss of R21 million. He is scheduled to appear before the Kimberley Magistrates’ Court on Thursday, 10 June 2021.

South africaSouth africanTax administrationBatsha ba tirong financial management pty ltdBatsha ba tirong security servicesKimberley magistrate court onAfrican revenue serviceHawk serious commercial crime investigationBatsha ba tirong financial management ptySouth african revenue serviceKimberley magistrate courtTax fraudகிம்‌பர்லீ மாஜிஸ்திரேட் நீதிமன்றம் ஆன்பருந்து தீவிரமானது வணிகரீதியானது குற்றம் விசாரணைகிம்‌பர்லீ மாஜிஸ்திரேட் நீதிமன்றம்வரி மோசடி