Company and two directors sentenced for R7-million tax fraud, ordered to pay SARS debt news24.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from news24.com Daily Mail and Mail on Sunday newspapers.
Our round-up of successful criminal prosecutions, arrests or ongoing matters in South Africa’s courts. We do this to reflect on the rule of law and to make justice visible. Our round-up of successful criminal prosecutions, arrests or ongoing matters in South Africa’s courts. We do this to r.
Four senior Northern Cape Department of Finance, Economic Development and Tourism officials have appeared in court for allegedly dealing in uncut diamonds, the NPA says.
R10k bail each for NCape officials charged with diamond fraud 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.
Govt officials arrested after R6 7 million worth of diamonds goes missing thesouthafrican.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thesouthafrican.com Daily Mail and Mail on Sunday newspapers.