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SARS defrauded of R1 Million in tax evasion case - Vimarsana News

SARS defrauded of R1 Million in tax evasion case

A 43-year-old suspect is set to appear in the Bloemfontein Magistrate’s Court on 26 February for failure to register a company for VAT, causing a loss of more than R1 million to SARS between 2020 a...

Source: ofm.co.za
Men accused of stealing from Free State government garage, out on bail - Vimarsana News

Men accused of stealing from Free State government garage, out on bail

A clerk at the Department of Community Safety government garage and service provider are accused of fraud, corruption, and contravention of the Public Finance Management Act. Mohammed Cajee (37) an...

Source: ofm.co.za
Kroonstad man defrauded of more than R800 000 - Vimarsana News

Kroonstad man defrauded of more than R800 000

The accused Stewart Garner (64) appeared in the Kroonstad Magistrate's Court in the Free State on Friday (6/10) after allegedly defrauding his victim of money and using it to purchase bitcoin.<...

Source: ofm.co.za
Bloemfontein optometrists defrauded of more than R2 million - Vimarsana News

Bloemfontein optometrists defrauded of more than R2 million

Maria Fatima Botes (45), Ann Catherina Smit (69), Susanna Aletta Liebenberg (42), and Chantelle Matthews (43) have been convicted and sentenced for theft and money laundering after Absa flagged sus...

Source: ofm.co.za
Woman jailed for 10 years for robbing Free State supermarket - Vimarsana News

Woman jailed for 10 years for robbing Free State supermarket

A 43-year-old woman who took part in a robbery at a supermarket in which a young police officer was killed has been jailed for 10 years by the Bloemfontein high court.