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Durban pensioner jailed for seven years for R3.6m VAT fraud


Durban pensioner jailed for seven years for R3.6m VAT fraud
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A Durban pensioner who pleaded guilty to defrauding the South African Revenue Service (SARS) has been jailed for seven years.
Kaniga Chetty, 60, pleaded guilty to four counts of fraud, totalling approximately R3.6m in the Durban Regional Court.
According to Natasha Kara, from the National Prosecuting Authority (NPA) in KwaZulu-Natal, between July 2014 and April 2015 Chetty and another person entered into a scheme to defraud SARS by submitting fraudulent VAT claims under the name of Chetty’s dormant company, Targatrix (Pty) Ltd.
“Four returns were submitted claiming the refunds. ....

South Africa , Eastern Cape , Kwazulu Natal , South African , Kaniga Chetty , Elaine Zungu , Natasha Kara , Selvan Govender , Durban Regional Court , Targatrix Pty Ltd , National Prosecuting Authority , African Revenue Service , South African Revenue Service , Durban Regional , Public Prosecutions , Crime And Courts , கிழக்கு கேப் , க்வஸூல்யூ நேட்டல் , நடாஷா காரா , டர்பன் பிராந்திய நீதிமன்றம் , தேசிய ப்ராஸெக்யூடிஂக் அதிகாரம் , டர்பன் பிராந்திய , குற்றம் மற்றும் நீதிமன்றங்கள் ,