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Family fraud: Mother and daughter granted bail after allegedly cheating Sars of R90k

Family fraud: Mother and daughter granted bail after allegedly cheating Sars of R90k
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South africaKwazulu natalSouth africansSouth africanMary joyce mlangeniThandi tshabalalaManie van schalkwykNtombizodwa siphesihle thompsonTax administrationRevenue serviceNelspruit magistrate courtAfrican revenue service sarsAfrican revenue serviceSouthern african fraud prevention serviceSouth african revenue serviceJoyce mlangeni

Daughter and elderly mom defraud SARS over R90,000 after submitting R48 million fraudulent claim

A 67-year-old woman and her daughter allegedly submitted false information and fraudulent tax returns to SARS and were paid R90,200.

Kwazulu natalSouth africaSouth africanThandi tshabalalaNtombizodwa siphesihle thompsonDineo sekgotodiMary joyce mlangeniSipho andrew philaneTax administrationNelspruit magistrates courtAfrican revenue serviceSouth african revenue serviceJoyce mlangeniLutshango securityWarrant officer thandiAndrew philane