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Three Gauteng family members appear in court for allegedly owing Sars R1 2m

Mzwandile Collin Nxumalo, 38, and his wife, Lebogang Dibakoane, 33, and Sanele Nxumalo, 29, directors at Umnothozwide Enterprise CC, were granted R10 000 bail each.

South africaMzwandile collin nxumaloSanele nxumaloLebogang dibakoaneTax administrationPalm ridge specialised commercial crimes courtDepartment of healthSa revenue serviceCollin nxumaloUmnothozwide enterpriseHawk serious corruptionCommercial crime investigationபனை ரிட்ஜ் சிறப்பு வணிகரீதியானது குற்றங்கள் நீதிமன்றம்துறை ஆஃப் ஆரோக்கியம்ச வருவாய் சேவைபருந்து தீவிரமானது ஊழல்

Three family members in court for alleged tax fraud of R1 2m

Three family members have appeared in court in connection with a tax fraud case involving more than R1.2 million.

South africaSouth africanMzwandile collin nxumaloNdivhuwo mulamuSanele nxumaloLebogang dibakoaneTax administrationPalm ridge specialised commercial crimes courtDepartment of healthAfrican revenue serviceCaptain ndivhuwoUmnothozwide enterpriseSouth african revenue serviceHawk serious corruptionCommercial crime investigationTax administration act

Services | SAPS (South African Police Service)

Services | SAPS (South African Police Service)
saps.gov.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from saps.gov.za Daily Mail and Mail on Sunday newspapers.

South africaSouth africanMzwandile collin nxumaloNdivhuwo mulamuSanele nxumaloLebogang dibakoaneTax administrationPalm ridge specialised commercial crimes courtDepartment of healthAfrican revenue servicesPriority crimes investigationUmnothozwide enterpriseSouth african revenue servicesHawk serious corruptionCommercial crime investigationபனை ரிட்ஜ் சிறப்பு வணிகரீதியானது குற்றங்கள் நீதிமன்றம்

Duo in court over tender corruption at National Health Laboratory Services

The suspects, aged 32 and 57, were arrested on Sunday by the Hawks following an investigation into corruption in the procurement of personal protective equipment amounting to R14.4 million.

South africaKatlego mogaleNational health laboratory servicesPalm ridge specialised commercial crimes courtNational health laboratorySpecial investigatingPublic finance managementNational laboratory servicesதேசிய ஆரோக்கியம் ஆய்வகம் சேவைகள்பனை ரிட்ஜ் சிறப்பு வணிகரீதியானது குற்றங்கள் நீதிமன்றம்தேசிய ஆரோக்கியம் ஆய்வகம்சிறப்பு விசாரணைபொது நிதி மேலாண்மை

PPE corruption: Hawks swoop on two senior Health Laboratory officials

Two officials from the National Health Laboratory Service were booked on Sunday in connection with SIU investigations into PPE corruption.

South africaEastern capeKaizer kganyagoKatlego mogaleNational health laboratory servicesPalm ridge specialised commercial crimes courtNational health laboratory serviceNational health laboratoryHamilton ndlovuSouth africanSerious corruption investigationPublic finance management actகிழக்கு கேப்தேசிய ஆரோக்கியம் ஆய்வகம் சேவைகள்பனை ரிட்ஜ் சிறப்பு வணிகரீதியானது குற்றங்கள் நீதிமன்றம்தேசிய ஆரோக்கியம் ஆய்வகம் சேவை

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