Live Breaking News & Updates on அமலாக்கம் தொழில்நுட்பம்|Page 9

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Drug dealers in custody for allegedly shipping heroine to the United Kingdom

Two suspects, Lihle Manana (42) and Calvin Mzoli Mpemba (44) were remanded in custody on allegations of illegal dealing in drugs by the Germiston Magistrate’s Court this morning. It is alleged that the suspects dropped off a package declared as documents at a courier company in Edenvale on Monday, 24 May. The said consignment was […] ....

South Africa , United Kingdom , Calvin Mzoli Mpemba , Germiston Magistrate Court , Lihle Manana , Germiston Magistrate , Hawk Serious Organised Crime Investigation , Drug Dealers , ஒன்றுபட்டது கிஂக்டம் , பருந்து தீவிரமானது ஆர்கநைஸ்ட் குற்றம் விசாரணை , மருந்து விநியோகஸ்தர் , கப்பல் போக்குவரத்து ,

Company director summoned for R21 million tax fraud


The Hawks’ Serious Commercial Crime Investigation team in Kimberley summoned a 53-year-old company Director on Wednesday, 26 May 2021 for contravention of the Tax Administration Act.
It is alleged that during 2018 and 2019, a company called Batsha Ba Tirong Financial Management Pty (Ltd) t/a Batsha Ba Tirong Security Services submitted fraudulent IRP5 certificates to South African Revenue Service (SARS) claiming company income tax returns. The South African Revenue Service suffered a total loss of R21 million.
He is scheduled to appear before the Kimberley Magistrates’ Court on Thursday, 10 June 2021. ....

South Africa , South African , Tax Administration , Batsha Ba Tirong Financial Management Pty Ltd , Batsha Ba Tirong Security Services , Kimberley Magistrate Court On , African Revenue Service , Hawk Serious Commercial Crime Investigation , Batsha Ba Tirong Financial Management Pty , South African Revenue Service , Kimberley Magistrate Court , Tax Fraud , கிம்‌பர்லீ மாஜிஸ்திரேட் நீதிமன்றம் ஆன் , பருந்து தீவிரமானது வணிகரீதியானது குற்றம் விசாரணை , கிம்‌பர்லீ மாஜிஸ்திரேட் நீதிமன்றம் , வரி மோசடி ,

ENFORCEMENT: DOJ enviro prosecutions still falling under Biden — study


Published: Tuesday, May 25, 2021
President Biden s Justice Department is on track to prosecute fewer environmental cases than any year of the Trump administration, according to new academic research.
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Jane Lubchenco , Joe Biden , Gulf Coast , Vice President Joe Biden , Deepwater Horizon , ஓஹோ பிடென் , வளைகுடா கடற்கரை , துணை ப்ரெஸிடெஂட் ஓஹோ பிடென் , ஆழமான நீர்நிலை அடிவானம் ,