Businessman sentenced to six years for R3.6 million tax fraud
Businessman Tshepo Khoza has been sentenced to six years imprisonment, with two years suspended, after he falsely declared his company
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SARS
Botswana police officer released on bail allegedly trying to bribe SARS official
A case against Botswana police officer has been postponed to February 7th 2025 pending further investigations. The 42 years old
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Man gets 7 years direct imprisonment for defrauding Revenue Services
The Johannesburg Special Crimes Court sitting in Palmridge has handed down a 7 years direct imprisonment to a 44 years
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Siblings found guilty for defrauding Revenue Service of almost R 1million
A thorough investigation by the Hawks in Mpumalanga saw two siblings aged 50 and 36 years being convicted for fraud
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Man defrauds Revenue Services of over R 330million
The Hawks in Nelspruit managed to secure a successful prosecution for a 40 years old man together with two of
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SARS collects R2.155 trillion in taxes
While South Africa’s economy continues to face challenges of load shedding and impaired port and logistics operations, the South African
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Fraudster sentenced for defrauding SARS of over R 166 000
A 44 years old man has been found guilty of theft and Contravention of the POCA act. Mduduzi Steven Mashwama
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Tax Ombud secures taxpayer’s refund and interest of more than R135 000
The Office of the Tax Ombud (OTO) does not only help speed up the resolution of taxpayer complaints and gets
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Case against Transmet employee who defrauded SARS postponed
A case against a man who defrauded the South African Revenue Services (SARS) of almost R 1miilion has been postponed
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Mpumalanga woman found guilty for defrauding SARS of over R 160K
Image: Supplied/Hawks Rejoice Magagule made an appearance at Nelspruit Specialised Commercial Crimes Court on Tuesday where she was handed down
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