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Eastern Cape man arrested for allegedly defrauding Sars out of R233K
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Cape Town - The Directorate for Priority Crime Investigation, known as the Hawks has arrested an Eastern Cape man for alleged tax fraud against the South African Revenue Service (Sars).
The Serious Commercial Crime Investigation team in East London arrested Thembile Mbalo and his company, Themba Cartage and Construction, on the fraud charges on Thursday, Hawks provincial spokeswoman Captain Yolisa Mgolodela said in a statement on Friday.
Mbalo, who is the director of the company, allegedly submitted an input value-added tax return claim to SARS in July 2013, to the value of more than R233 000, which the agency paid out after an assessment.
Eastern Cape store manager jailed for stealing R2.3 million
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Cape Town - The Directorate for Priority Crime Investigation (Hawks) has secured the conviction of a former Eastern Cape store manager who was sentenced to 15 yearsâ direct imprisonment.
According to the provincial Hawks spokesperson Captain Yolisa Mgolodela, Vuyokazi Veronica Kati, 37, was sentenced in the Mthatha Regional Court on Monday.
Kati was convicted of theft worth R2.3 million.
According to Mgolodela, Kati was a manager at a stationery company in the Mthatha area between the period of February 2013 and July 2019.
Kati was responsible for collecting cash from the cashiers in the store before the close of business day with the sole purpose of recording and depositing the money into the business account of the store.
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.