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R1 million fraud: Siblings fined R10,000 and R50,000 respectively after defrauding SARS

R1 million fraud: Siblings fined R10,000 and R50,000 respectively after defrauding SARS
iol.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from iol.co.za Daily Mail and Mail on Sunday newspapers.

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Community service and suspended sentence for businessman who defrauded SARS of more than R3 million

Community service and suspended sentence for businessman who defrauded SARS of more than R3 million
iol.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from iol.co.za Daily Mail and Mail on Sunday newspapers.

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SARS loses more than R5m in three Mpumalanga fraud cases

Photo by Gallo Images/Jacques Stander
Three company directors have been arrested for fraud in Mpumalanga.
The directors are all accused of defrauding SARS in separate incidents.
In total, SARS lost an estimated total of R5 million in the three cases.
Three Mpumalanga company directors have been arrested in three cases for tax evasion to the tune of more than R5 million.
In the first case, Lusuthu Abednigo Mabuza, 40, the sole director of Mpelani Construction (CC), was arrested on Monday for fraud and theft, and an alternative charge relating to the alleged contravention of the Tax Administration Act.
Hawks spokesperson Captain Dineo Lucy Sekgotodi said in a statement that the South African Revenue Service (SARS) paid funds into the company s bank account through misrepresentation and the funds were then paid into the accused s personal bank accounts. ....

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