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Syndicate drug-dealer gets eight years' imprisonment following plea deal

Published: August 3, 2022

The accused entered a plea agreement with the state after being found to be involved in a drug dealing syndicate in Mpumalanga.

Source: thesouthafrican.com

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Man wanted for allegedly defrauding SARS of R28m

Published: May 26, 2022

It is alleged that Sifiso Mabuza submitted fraudulent tax returns to SARS and prejudiced the receiver of revenue of R28 million.

Source: thesouthafrican.com

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South AfricaKwazulu NatalSouth AfricanThabelo TakalaniGert WesselDineo Lucy SekgotodiHester MarxSecunda Regional CourtAfrican Revenue ServicesBusiness SolutionsHawk Serious Commercial Crime InvestigationSifiso Innocent MabuzaSouth African Revenue ServicesShishila Rural TradingInvestigating OfficerLieutenant Colonel Thabelo TakalaniSecunda Based HawksExtreme Business SolutionsCaptain Dineo LucyUnique GlobalExtreme Business