Tax fraud accused sentencing delayed due to outstanding reports
The state has requested a correctional officer’s report ahead of the sentencing of a Gqeberha businessman, convicted on various charges of tax fraud..
Source: heraldlive.co.za
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Man who defrauded Sars of R6.6m in VAT scam to spend 12 years in jail
A man who claimed undue VAT refunds that resulted in revenue service Sars losing R6.6m was on Wednesday sentenced to two 12-year jail terms for VAT fraud.
Source: sowetanlive.co.za
Man who defrauded Sars of R6.6m in VAT scam to spend 12 years in jail
A man who claimed undue VAT refunds that resulted in revenue service Sars losing R6.6m was on Wednesday sentenced to two 12-year jail terms for VAT fraud.
Source: timeslive.co.za
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.
Source: timeslive.co.za
Tax fraud accused wants charges against her dismissed
A Gqeberha businesswoman accused of cooking the books to under report revenue to the taxman so she could pocket millions, will bring an application for the dismissal of the charges at the close of the state’s case, the court heard on Tuesday.
Source: heraldlive.co.za