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Company director summoned for R21 million tax fraud


The Hawks’ Serious Commercial Crime Investigation team in Kimberley summoned a 53-year-old company Director on Wednesday, 26 May 2021 for contravention of the Tax Administration Act.
It is alleged that during 2018 and 2019, a company called Batsha Ba Tirong Financial Management Pty (Ltd) t/a Batsha Ba Tirong Security Services submitted fraudulent IRP5 certificates to South African Revenue Service (SARS) claiming company income tax returns. The South African Revenue Service suffered a total loss of R21 million.
He is scheduled to appear before the Kimberley Magistrates’ Court on Thursday, 10 June 2021. ....

South Africa , South African , Tax Administration , Batsha Ba Tirong Financial Management Pty Ltd , Batsha Ba Tirong Security Services , Kimberley Magistrate Court On , African Revenue Service , Hawk Serious Commercial Crime Investigation , Batsha Ba Tirong Financial Management Pty , South African Revenue Service , Kimberley Magistrate Court , Tax Fraud , கிம்‌பர்லீ மாஜிஸ்திரேட் நீதிமன்றம் ஆன் , பருந்து தீவிரமானது வணிகரீதியானது குற்றம் விசாரணை , கிம்‌பர்லீ மாஜிஸ்திரேட் நீதிமன்றம் , வரி மோசடி ,

Truck driver who fled accident scene after elderly couple killed to appear in court

Truck driver who fled accident scene after elderly couple killed to appear in court
citizen.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from citizen.co.za Daily Mail and Mail on Sunday newspapers.

Olebogeng Tawana , Kimberley Magistrate Court On , Green Street , Captain Olebogeng Tawana , Kimberley Magistrate , கிம்‌பர்லீ மாஜிஸ்திரேட் நீதிமன்றம் ஆன் , பச்சை தெரு , கிம்‌பர்லீ மாஜிஸ்திரேட் ,

Truck driver who fled on foot after crashing into, killing elderly couple to appear in court

Truck driver who fled on foot after crashing into, killing elderly couple to appear in court
news24.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from news24.com Daily Mail and Mail on Sunday newspapers.

Olebogeng Tawana , Kimberley Magistrate Court On , Green Street , Captain Olebogeng Tawana , Kimberley Magistrate , கிம்‌பர்லீ மாஜிஸ்திரேட் நீதிமன்றம் ஆன் , பச்சை தெரு , கிம்‌பர்லீ மாஜிஸ்திரேட் ,