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Mpumalanga man arrested by Hawks for R3 million tax fraud

According to SAPS Mpumalanga, Bongani Mkhatshwa submitted fraudulent tax documents in 2019 and prejudiced SARS R3.4 million

Kwazulu natalSouth africaSouth africanSelvy mohlalaSifiso mabuzaBongani mkhatshwaHawk nelspruitAfrican police serviceAfrican revenue servicesNelspruit magistrate court onRevenue servicesAfrican revenue serviceSouth african police serviceSouth african revenue serviceNelspruit magistrate courtSerious commercial crime investigation

Alleged tax fraudster remanded in custody for defrauding Sars of R28 million

Alleged tax fraudster remanded in custody for defrauding Sars of R28 million
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South africaKwazulu natalZodwa mokoenaTax administrationAfrican revenue services sarsInnocent mabuzaTax administration actShishila rural tradingSouth african revenue servicesProvincial headDirectorate for priority crime investigationMajor general zodwa mokoena

Businessman appears in court in connection with R28m tax fraud

A 39-year-old Mbombela businessman has appeared in court in connection with R28 million tax fraud.

South africaKwazulu natalSouth africanDineo lucy sekgotodiMbombela magistrate courtAfrican revenue serviceInnocent mabuzaShishila ruralCaptain dineo lucy sekgotodiMbombela magistrateShishila rural tradingSouth african revenue service

UPDATE: Alleged tax fraudster remanded in police custody

Alleged fraudster, Sifiso Mabuza was sought by the Nelspruit Hawks for defrauding South African Revenue Services (SARS) of R28 million.

South africaKwazulu natalSouth africanZodwa mokoenaSifiso mabuzaDineo lucy sekgotodiAfrican revenue servicesHawk serious commercial crime investigationCaptain dineo lucy sekgotodiShishila rural tradingSouth african revenue servicesProvincial headGeneral mokoena