GAUTENG – The Hawks welcomed an additional apprehension of a 49-year-old man charged with fraud and contravening of the Tax Administration Act, by the Johannesburg based Serious Commercial Crime Investigation…
EASTERN CAPE:- The Gqeberha based Serious Commercial Crime Investigation team of the Hawks secured the conviction of Fabiani Ali (47) on numerous counts of tax fraud when he appeared in…
NORTHERN CAPE- A 35 year old suspect was served with summons on Monday, 31 January 2022 by the Hawks Serious Commercial Crime Investigation team on allegation of fraud and money…
WESTERN CAPE – A company operating under the name Meadow Brooks Properties 94 CC was fined R10 000 and R27 000 respectively by the Bellville Magistrates’ Court on 65 counts…
MPUMALANGA – Sibusiso Simon Mlambo (37) a sole owner of the Sbu Mlambo (PTY) Ltd was yesterday, 15 September 2021 released on bail by the Nelspruit Magistrates’ Court. He was…
Anwar Gaffor has appeared in the Palm Ridge Specialised Commercial Crime Court this morning following his arrest for tax returns fraud. It is alleged that Gaffor submitted various fraudulent tax…
EASTERN CAPE – Prosper Mhlanga (41), a former accountant for Magebheza Furniture Manufacturers CC appeared in the East London Magistrates’ Court on 30 June 2021 for allegations of tax fraud.…
FREE STATE – Thiyekile Hendrik Gulwa (42) appeared before the Bloemfontein Magistrate's Court on Friday, 25 June 2021 where he was convicted and sentenced on two counts of fraud. A…
NORTHERN CAPE - 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…
FREE STATE - Accused Mabuseng Joseph Morebudi (47) appeared before the Bethlehem Magistrate Court on Tuesday, 25 May 2021 where he was facing charges of fraud. It is alleged that…