comparemela.com

Latest Breaking News On - Hawks serious commercial crime investigation - Page 14 : comparemela.com

Services | SAPS (South African Police Service)

Services | SAPS (South African Police Service)
saps.gov.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from saps.gov.za Daily Mail and Mail on Sunday newspapers.

Services | SAPS (South African Police Service)

Services | SAPS (South African Police Service)
saps.gov.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from saps.gov.za Daily Mail and Mail on Sunday newspapers.

Suspects set to appear in court for defrauding South African Revenue Service

Two suspects aged 34 and 41 were served with summons on Monday,13 December 2021 by the Hawks Serious Commercial Crime Investigation team on allegations of fraud, money laundering, and contravention of Tax Administration Act 28 of 2011. South African Revenue Service (SARS) in Kimberley alleges that the main suspect made false entries on Corporate Income […]

Widow sentenced for trying to defraud RAF of R700,000

A Gqeberha widow who tried to defraud the Road Accident Fund (RAF) out of R700,000 has been sentenced in the regional court.

Accused convicted for fraud sentenced | Road Safety Blog

Accused convicted for fraud sentenced | Road Safety Blog
roadsafety.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from roadsafety.co.za Daily Mail and Mail on Sunday newspapers.

© 2025 Vimarsana

vimarsana © 2020. All Rights Reserved.