Latest Breaking News On - Nelspruit specialised commercial crimes court - Page 1 : comparemela.com

Court clears Dube, but luxury car raises eyebrows!

Dube is implicated alongside former state security minister Bongani Bongo and 15 other individuals and entities.

Van rooyenDeon van rooyenNelspruit specialised commercial crimes courtMpumalanga department of human settlementsHuman settlementsPublic finance management actBongani bongoMpumalanga departmentDaily sunWhite riverWhatsapp channelFma charges acquittal

R1 million fraud: Siblings fined R10,000 and R50,000 respectively after defrauding SARS

R1 million fraud: Siblings fined R10,000 and R50,000 respectively after defrauding SARS
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.

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Community service and suspended sentence for businessman who defrauded SARS of more than R3 million

Community service and suspended sentence for businessman who defrauded SARS of more than R3 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 natalSouth africanDineo lucy sekgotodiClifford ndlovuNicholas gerberAfrican revenue serviceAfrican revenue service sarsNelspruit specialised commercial crimes courtOrganised crime actMahathamile tradingMalatirhle hireSouth african revenue servicePriority crime investigationCaptain dineo lucyHawks nelspruit based

Fraudster who took R160,000 from Sars gets wholly suspended jail terms, and must pay back money

Fraudster who took R160,000 from Sars gets wholly suspended jail terms, and must pay back money
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 natalNhlanhla phillipsNicholas gerberSthembiso nelson ubisiDineo lucy sekgotodiMduduzi steven mashwamaNelspruit specialised commercial crimes courtTax administrationNelspruit commercial crimes courtNelspruit commercial crime courtSa revenue service sarsOrganised crime actValue added taxHawks nelspruit basedCaptain dineo lucy sekgotodi

Woman who got R4 million government tender arrested for allegedly evading tax payment

Woman who got R4 million government tender arrested for allegedly evading tax payment
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 natalSouth africanLindiwe nkunaDineo sekgotodiTommy mduduzi masangoTax administrationNelspruit specialised commercial crimes courtAfrican revenue serviceNelspruit magistrate courtNelspruit magistrateMatron lindiwe nkunaPriority crime investigationCaptain dineo sekgotodiMbaso trading enterpriseValue added tax