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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 ,

Hawks nab ex-SARS auditors for tax fraud worth over R320 million

Hawks nab ex-SARS auditors for VAT fraud.
The Hawks in Johannesburg have arrested two former SARS auditors for alleged tax crimes worth some R321 million, the unit announced on Tuesday.
The auditors, Corah Madlepollo Kooko and Noluthando Sipokazi Mbanga, as well as a third suspect, Mlondolozi Mncube - who has been described as a runner - have been charged with tax fraud that led to a loss of over R277 million to SARS.
The Hawks said that SARS investigators had uncovered a syndicate of more than 20 individuals who were involved in extensive VAT fraud and operated over a three-year period. The accused worked in collaboration with small and medium enterprise owners who claimed undue VAT refunds from SARS for their entities. ....

South Africa , Mlondolozi Mncube , Noluthando Sipokazi Mbanga , Corah Madlepollo Kooko , Palm Ridge Specialised Commercial Crime Court On , Palm Ridge Specialised Commercial Crime Court , பனை ரிட்ஜ் சிறப்பு வணிகரீதியானது குற்றம் நீதிமன்றம் ஆன் , பனை ரிட்ஜ் சிறப்பு வணிகரீதியானது குற்றம் நீதிமன்றம் ,

Services | SAPS (South African Police Service)

Services | SAPS (South African Police Service)
saps.gov.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from saps.gov.za Daily Mail and Mail on Sunday newspapers.

South Africa , South African , Ndivhuwo Mulamu , African Police Service , Palm Ridge Specialised Commercial Crime Court On , Priority Crimes Investigation , Sipho Solomon Mahlangu , Palm Ridge Specialised Commercial Crime Court , Project Manager , Evangelic Ministries , Hawk Serious Commercial Crime Investigation , பனை ரிட்ஜ் சிறப்பு வணிகரீதியானது குற்றம் நீதிமன்றம் ஆன் , ப்ரையாரிடீ குற்றங்கள் விசாரணை , பனை ரிட்ஜ் சிறப்பு வணிகரீதியானது குற்றம் நீதிமன்றம் , ப்ராஜெக்ட் மேலாளர் , பருந்து தீவிரமானது வணிகரீதியானது குற்றம் விசாரணை ,

Hawks nab 2nd suspect in R130m Cell C tender scam

Hawks nab 2nd suspect in R130m Cell C tender scam
Updated
Jacaranda FM News
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The Hawks in Gauteng have arrested a second person in connection with a Cell C tender scam worth an estimated R130 million.
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It is alleged that Pillay and his co-accused, Ismail Adanjee Mohamed, 44-years-old, were both Information Technology (IT) executives at one of the well-known South African mobile network service providers.

They allegedly colluded with a director of a contracted entity responsible for IT and network service provider, falsely inflated invoices which resulted in an actual loss of over R130 million from 2012 to 2019, she said. ....

South Africa , South African , Adriraan Pillay , Ndivhuwo Mulamu , Ismail Adanjee Mohamed , Palm Ridge Specialised Commercial Crime Court On , Information Technology , Johannesburg Specialised Crimes Court , Gauteng Hawks , Palm Ridge Specialised Commercial Crime Court , பனை ரிட்ஜ் சிறப்பு வணிகரீதியானது குற்றம் நீதிமன்றம் ஆன் , தகவல் தொழில்நுட்பம் , ஜோகன்னஸ்பர்க் சிறப்பு குற்றங்கள் நீதிமன்றம் , கௌஊட்டெங் பருந்துகள் , பனை ரிட்ஜ் சிறப்பு வணிகரீதியானது குற்றம் நீதிமன்றம் ,

Thomas Stringfellow arrested – again

MONEYWEB
app instead?
16:23
The funding scheme for Lorna Jane chain is allegedly a scam. Image: Moneyweb
Former financial advisor Thomas Stringfellow has been arrested for not appearing in court relating to charges that he misappropriated millions of rands in client funds.
Stringfellow was first arrested on July 11, 2019, when he presented himself at the Honeydew police station. He was then released on bail of R20 000 and appeared in the Palm Ridge Specialised Commercial Crime Court on October 14, 2020. His case was scheduled to go to trial the following month.
His latest arrest was confirmed by SAPS Captain Troy Laas.
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Stringfellow, the CEO of the Stringfellow Group, was facing charges relating to the disappearance of millions of rands relating to the funding of Lorna Jane South Africa, a clothing chain he ran together with his wife Leigh. ....

Thomas Stringfellow , Lorna Jane , Palm Ridge Specialised Commercial Crime Court On , Financial Sector Conduct Authority , Stringfellow Group , Stringfellow Financial Service , Palm Ridge Specialised Commercial Crime Court , Lorna Jane South Africa , தாமஸ் ஸ்ட்ரிஂக்‌ஃபெலொ , லோர்னா ஜேன் , பனை ரிட்ஜ் சிறப்பு வணிகரீதியானது குற்றம் நீதிமன்றம் ஆன் , நிதி துறை நடத்தை அதிகாரம் , ஸ்ட்ரிஂக்‌ஃபெலொ குழு , ஸ்ட்ரிஂக்‌ஃபெலொ நிதி சேவை , பனை ரிட்ஜ் சிறப்பு வணிகரீதியானது குற்றம் நீதிமன்றம் ,