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Wife exposing R90,000 girlfriend allowance sentenced alongside husband and others in R200 million SARS fraud case - Vimarsana News

Wife exposing R90,000 girlfriend allowance sentenced alongside husband and others in R200 million SARS fraud case

Published: April 27, 2024

NewZimbabwe.com – The Zimbabwe News You Trust is Zimbabwe’s leading online newspaper and published by New Zimbabwe Media Ltd. The platform brings you the latest breaking News, Business, Showbiz, Sports, Diaspora and gives you everything you’ve come to expect and love.

Source: newzimbabwe.com
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Nine sentenced to a cumulative 10 939 years - Vimarsana News

Nine sentenced to a cumulative 10 939 years

Published: April 26, 2024

The sentencing of nine people for a cumulative of 10 939 years for committing

Source: sanews.gov.za
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South AfricaSouth AfricanRebecca DubeMavudzi Maxwell NdlovuChristopher DubeSello Atlone RathetheZamaswazi Audrey RadebeMoliehi Constance RamoneEdward ShoniwaJeremiah Nyasha Musiwacho DubeBongani MbonaniGodfrey LebeyaAfrican Revenue ServicesGauteng High CourtNational HeadPriority Crime InvestigationLieutenant General GodfreySouth Gauteng High CourtIdentification ActCorrupt ActivitiesClose Corporations ActCompanies ActValue Added TaxSouth African Revenue ServicesJohannesburg Central
Hefty sentences for VAT fraud syndicate members - Vimarsana News

Hefty sentences for VAT fraud syndicate members

Published: April 22, 2024

The Johannesburg high court on Monday sentenced a VAT fraud syndicate to a cumulative 205 years behind bars for 391 counts ranging from fraud, forgery, uttering, corruption and money laundering.

Source: timeslive.co.za
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South AfricaRebecca DubeBongani MbonaniSadam PhiriMaxwell Ndlovu MavudziDaniel KhanyileEdward ShoniwaAudrey RadebeChristopher DubePhindi MjonondwaneSello RatheteJeremiah Musiwacho DubeConstance RamoneSasol OilNational Prosecuting AuthorityVopak LtdFraud SyndicateVopak LimitedReaking NewsSunday TimesHe TimesUsiness TimesShisa Live