COMPANY FINED FOR FAILING TO SUBMIT TAX RETURNS

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…

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COMPANY OWNER BUST FOR ALLEGED TAX FRAUD

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…

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ARRESTED FOR TAX RETURN FRAUD

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…

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ACCOUNTANT APPEARS IN COURT FOR TAX FRAUD

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.…

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CONVICTED FOR 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…

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COMPANY DIRECTOR SUMMONED FOR R21 MILLION TAX FRAUD

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…

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ACCUSED IN COURT FOR R13.3 MILLION TAX EVASION

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…

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ALLEGED VAT FRAUDSTER ARRESTED

EASTERN CAPE - Buyisile Zama Nomesi (48), the director of Malk IAfrica Trading Ventures CC made a short appearance at the East London Magistrates' Court and was released on warning…

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THREE SUSPECTS ARRESTED FOR TAX EVASION

MPUMALANGA –Members of the Hawks Serious Commercial Crime Investigation Mpumalanga have on Monday 03 May 2021 arrested Lusuthu Abednigo Mabuza (40) the sole director of the company Mpelani Construction CC,…

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INCOME TAX FRAUDSTER CONVICTED AND SENTENCED

EASTERN CAPE- Ruzaan Botha (45) the sole director of Botha Investment Holdings cc got convicted and sentenced at Gqebera Specialised Commercial Crimes Court on 15 April 2021. It is alleged…

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