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FOUR TO APPEAR IN COURT FOR FRAUD TOTALLING R6.6 MILLION: WESTERN CAPE
2021/08/06      |  Written By:  Ms Z Hani   |   Province:  Western Cape

WESTERN CAPE – A company with its director, operations manager and finance clerk were summoned by the Hawks’ Serious Commercial Crime Investigation team yesterday, 5 August 2021 to appear in court for allegedly submitting fraudulent tax return claims to South African Revenue Services (SARS).

It is reported that the director of the company allegedly submitted fraudulent tax return claims for the period 2012 to 2017 in which SARS allegedly suffered a loss of more than R6.6 million. The suspects will appear in the Bellville Magistrates’ Court on 19 August 2021 on charges of tax fraud.