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ALLEGED TAX FRAUDSTER RELEASED ON BAIL: MPUMALANGA
2022/05/26      |  Written By:  Captain D Sekgotodi   |   Province:  Mpumalanga

MPUMALANGA – Tuku Raymond Skosana (45) was released on bail by the Middelburg Magistrates' Court on Wednesday, 25 May 2022 after he was arrested by the Hawks Serious Commercial Crime Investigation based in Middelburg for fraud and contravention of tax administration Act 58 of 1962.

Preliminary probe by the Hawks revealed that the accused was the director of the company called Emission Control System CC and it further alleged that during 2016 and 2017, the accused failed to submit tax returns with an income value worth R18 750 234.19.

The accused was released on R2000 bail and the case was postponed to  25 July 2022 when the matter will be transferred to Middelburg Special Commercial Crime Court. Investigation continues.