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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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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