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Family fraud: Mother and daughter granted bail after allegedly cheating Sars of R90k

Family fraud: Mother and daughter granted bail after allegedly cheating Sars of R90k
citizen.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from citizen.co.za Daily Mail and Mail on Sunday newspapers.

South Africa , Kwazulu Natal , South Africans , South African , Mary Joyce Mlangeni , Thandi Tshabalala , Manie Van Schalkwyk , Ntombizodwa Siphesihle Thompson , Tax Administration , Revenue Service , Nelspruit Magistrate Court , African Revenue Service Sars , African Revenue Service , Southern African Fraud Prevention Service , South African Revenue Service , Joyce Mlangeni , Nelspruit Magistrate , Warrant Officer Thandi Tshabalala , Hawks Nelspruit , Serious Commercial Crime Investigation , Lutshango Security ,

Two suspects in court for offering worker R5,000 bribe to steal R60,000 kidney dialysis medication

Two suspects in court for offering worker R5,000 bribe to steal R60,000 kidney dialysis medication
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.

South Africa , Suraya Norinisha Mayet , Thabiso Mokwana , Thandi Tshabalala , Amanda Van Wyk , National Counterfeit Goods Unit , Secunda District Court On , Secunda District Court , Warrant Officer Thandi Tshabalala , Braun Dialysis , Hawks Secunda , Serious Organised Crime Investigation , Lieutenant Colonel Amanda ,

Mpumalanga man sentenced and ordered to pay back R55,000 he fraudulently claimed from SARS

Tshepo MacDonald Motswene under his company, TMM Material Suppliers and Projects, submitted false information and fraudulent tax returns to SARS and claimed R55,000. ....

Kwazulu Natal , South Africa , South African , Thandi Tshabalala , Tshepo Macdonald Motswene , Middelburg Specialised Regional Court On , African Revenue Service , South African Revenue Service , Macdonald Motswene , Middelburg Specialised Regional Court , Warrant Officer Thandi Tshabalala ,

Worker alerts police after men offer R5,000 bribe to steal R160,000 kidney dialysis machine

Mpumalanga Hawks arrested the men after information was received regarding a plan to steal dialysis equipment in Trichardt. ....

Kwazulu Natal , South Africa , Amanda Van Wyk , Thandi Tshabalala , Secunda District Court On , National Counterfeit Goods Unit , Warrant Officer Thandi Tshabalala , Braun Dialysis , Hawks Secunda , Serious Organised Crime Investigation , Secunda District Court , Lieutenant Colonel Amanda ,

Daughter and elderly mom defraud SARS over R90,000 after submitting R48 million fraudulent claim

A 67-year-old woman and her daughter allegedly submitted false information and fraudulent tax returns to SARS and were paid R90,200. ....

Kwazulu Natal , South Africa , South African , Thandi Tshabalala , Ntombizodwa Siphesihle Thompson , Dineo Sekgotodi , Mary Joyce Mlangeni , Sipho Andrew Philane , Tax Administration , Nelspruit Magistrates Court , African Revenue Service , South African Revenue Service , Joyce Mlangeni , Lutshango Security , Warrant Officer Thandi , Andrew Philane , Captain Dineo Sekgotodi , Sipho Zethu Trading ,