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…
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…
WESTERN CAPE - An Accountant from Mossel bay who for four years failed to submit his personal income tax returns was sentenced on Tuesday by the Mossel bay District Court.…
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,…
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…
FREE STATE – Monte Ernest Modisenyane(43) and his Close corporation Modisenyane Property Consultants CC appeared before the Bloemfontein Magistrate Court on Thursday, 08 April 2021 where they were convicted and…
WESTERN CAPE – A director of an accounting firm based in Muizenberg, Cape Town as well as three employees have been served with court summonses on Thursday by the Hawks’…
The employer and employee must each on a monthly basis contribute 1% of the remuneration paid or payable to the relevant employee during any month to UIF. The Minister of…