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Alleged tax fraudster remanded in custody by Nelspruit court for R28m fraud

Alleged tax fraudster remanded in custody by Nelspruit court for R28m fraud
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South africaKwazulu natalMaj gen zodwa mokoenaTax administrationNelspruit magistrate courtSifiso innocent mabuzaTax administration actShishila rural tradingNelspruit magistrateWhite riverPriority crime investigationLocal newsReaking newsEws headlinesElspruit news headlinesLocal news

Call the cops if you see this man

The HAWKS in Mbombela, Mpumalanga, have launched a manhunt for Sifiso Innocent Mabuza (39).

South africaKwazulu natalSouth africanAfrican revenue serviceSifiso innocent mabuzaSouth african revenue service

Over 300 suspects arrested, shebeens closed down in police operation

Police said 264 wanted suspects were arrested during police operation, Okae Molao in Ga-Rankuwa on Thursday.

South africaSouth africanThabelo takalaniOkae molaoAugustinah selepeHome affairsDepartment of correctional servicesGauteng traffic departmentAfrican revenue servicesTshwane districtDistrict detectiveCaptain augustinahLiquor actActing district commissioner brigadier thineCorrectional servicesHawk serious commercial crime investigation

Man wanted for allegedly defrauding SARS of R28m

It is alleged that Sifiso Mabuza submitted fraudulent tax returns to SARS and prejudiced the receiver of revenue of R28 million.

South africaKwazulu natalSouth africanThabelo takalaniGert wesselDineo lucy sekgotodiHester marxSecunda regional courtAfrican revenue servicesBusiness solutionsHawk serious commercial crime investigationSifiso innocent mabuzaSouth african revenue servicesShishila rural tradingInvestigating officerLieutenant colonel thabelo takalani