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...
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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...
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...
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.<...
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...
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.