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Duo released on R5,000 bail each after allegedly defrauding Sars of almost R1 million

Duo released on R5,000 bail each after allegedly defrauding Sars of almost R1 million
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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 ,