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Tax Evasion: Former SARS auditors now arrested for R321m fraud


Tax Evasion: Former SARS auditors now arrested for R321m fraud
The Hawks investigation uncovered a tax evasion syndicate of tax payers, runners, SARS current and former employees and bank staff.
The Johannesburg Hawks’ Serious Commercial Crime Investigation team has arrested two former South African Revenue Service (SARS) auditors who are facing tax evasion charges amounting to hundreds of millions of rands. 
The former SARS auditors, Corah Madlepollo Kooko, 39, and Noluthando Sipokazi Mbanga, 45, and a runner, Mndolozi Mncube, 44, appeared in the Palm Ridge Specialised Commercial Crime Court on Tuesday, facing charges of tax evasion to the tune of approximately R321 million. ....

South Africa , South African , Noluthando Sipokazi Mbanga , Corah Madlepollo Kooko , Mndolozi Mncube , Lloyd Ramovha , Palm Ridge Specialised Commercial Crime Court On , Medium Enterprises , African Revenue Service , South African Revenue Service , Palm Ridge Specialised Commercial Crime Court , Captain Lloyd Ramovha , Value Added Tax Act , Excise Act , பனை ரிட்ஜ் சிறப்பு வணிகரீதியானது குற்றம் நீதிமன்றம் ஆன் , நடுத்தர நிறுவனங்கள் , பனை ரிட்ஜ் சிறப்பு வணிகரீதியானது குற்றம் நீதிமன்றம் , கலால் நாடகம் ,