The Asset Forfeiture Unit has obtained an interim order to seize assets to the value of approximately R39 million from a Pietermaritzburg doctor for allegedly defrauding SARS.
Dr Navind Dayanand has been charged with R142-million personal income tax and VAT fraud and PAYE credit fraud with the potential prejudice of R637-million to Sars
KwaZulu-Natal prosecutors say arrest warrants have been issued for a Pietermaritzburg-based doctor and his wife, who are facing tax evasion and credit fraud charges amounting to millions.