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Two businessmen who allegedly defrauded Sars of R116m in court

Two businessmen from Gauteng who are facing 35 counts of tax fraud were released on bail of R10,000 each after they appeared in the Bloemfontein magistrate’s court on Monday.

Gauteng , South-africa , Khothatso-isaac-moletsane , Phaladi-shuping , Tumelo-peter-moletsane , African-revenue-service-sars , National-prosecuting-authority , Isaac-moletsane , Mol-pro-consulting , South-african-revenue-service , Prosecuting-authority , Company

Gauteng businessmen charged with R116m tax fraud

Khothatso Isaac Moletsane, 48, and Tumelo Peter Moletsane, 54, were charged alongside their company, Mol Pro Consulting Pty Ltd, for defrauding the SA Revenue Services of about R116.7 million by under-declaring the company's trading activities.

Gauteng , South-africa , Khothatso-isaac-moletsane , Phaladi-shuping , Tumelo-peter-moletsane , Mol-pro-consulting-pty-ltd , Bloemfontein-magistrate-court , National-prosecuting-authority-free , Two-gauteng , Bloemfontein-magistrate , Isaac-moletsane , National-prosecuting-authority-free-state

Two businessmen who allegedly defrauded Sars of R116m in court

Two businessmen who allegedly defrauded Sars of R116m in court
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Gauteng , South-africa , Khothatso-isaac-moletsane , Phaladi-shuping , Tumelo-peter-moletsane , African-revenue-service-sars , National-prosecuting-authority , Isaac-moletsane , Mol-pro-consulting , South-african-revenue-service , Prosecuting-authority ,