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Tax fraud accused sentencing delayed due to outstanding reports

The state has requested a correctional officer’s report ahead of the sentencing of a Gqeberha businessman, convicted on various charges of tax fraud..

Devon-koen
Ronelle-brink
Comment-policy
Reports
Thozamile-sheperd-mangweni
Emangweni
South-african-revenue-services
Gqeberha
City
Vat-201
Katlang-general-trading-cc

Man who defrauded Sars of R6.6m in VAT scam to spend 12 years in jail

A man who claimed undue VAT refunds that resulted in revenue service Sars losing R6.6m was on Wednesday sentenced to two 12-year jail terms for VAT fraud.

Johannesburg
Gauteng
South-africa
Edward-kieswetter
Mzuhleli-mcosini
Vusi-dlamini
Andrew-chauke
Riverly-engineering-pty-ltd
Palm-ridge
Riverly-engineering
During-may
Dlamini

Man who defrauded Sars of R6.6m in VAT scam to spend 12 years in jail

A man who claimed undue VAT refunds that resulted in revenue service Sars losing R6.6m was on Wednesday sentenced to two 12-year jail terms for VAT fraud.

Johannesburg
Gauteng
South-africa
Vusi-dlamini
Mzuhleli-mcosini
Edward-kieswetter
Andrew-chauke
Riverly-engineering-pty-ltd
Palm-ridge
Riverly-engineering
During-may
Dlamini

Two businessmen who allegedly defrauded Sars of R116m in court

Two businessmen from Gauteng who are facing 35 counts of tax fraud were released on bail of R10,000 each after they appeared in the Bloemfontein magistrate’s court on Monday.

Gauteng
South-africa
Khothatso-isaac-moletsane
Phaladi-shuping
Tumelo-peter-moletsane
African-revenue-service-sars
National-prosecuting-authority
Isaac-moletsane
Mol-pro-consulting
South-african-revenue-service
Prosecuting-authority
Company

Tax fraud accused wants charges against her dismissed

A Gqeberha businesswoman accused of cooking the books to under report revenue to the taxman so she could pocket millions, will bring an application for the dismissal of the charges at the close of the state’s case, the court heard on Tuesday.

Tanya-lee-schnetler
Devon-koen
Lee-schnetler
Criminal-procedure-act
Comment-policy
Charges
Businesswoman
Lionel-lindoor
Vat-201
Ronelle-brink
Gqeberha

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