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Hawks bust R320 million tax fraud syndicate – recovers R44 million
"Twenty individuals collaborated with small business owners, claiming undue VAT refunds," says Captain Lloyd Ramhova (Hawks).
South africa
South african
Noluthando siphokazi mbanga
Cora madlepollo kooko
Refilwe moloto
Karen roach
Mlondolozi mncube
Lloyd ramhova
Palm ridge specialised commercial crimes court
African revenue service
Captain lloyd ramhova
South african revenue service
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