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FraudNews
06-27-2016, 05:23 PM
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Night in jail for Van Staden after VAT fraud conviction (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGxIvTn98BXIPo_v-yQC2i_DcpAOQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779141648534&ei=DmFxV-iwHMLv3gGwnoLQBQ&url=http://www.bdlive.co.za/national/2016/06/27/night-in-jail-for-van-staden-after-vat-fraud-conviction)
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The Cape Town High Court found Van Staden guilty of fraud‚ racketeering‚ money laundering and reckless trading. Van Staden and five others faced 192 charges for making false tax refund claims worth R280m to SARS between 2005 and 2008, and ...
Businessman found guilty in of SA's biggest fraud cases (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE44DxNVtHBA24b0jbJKattAAHsyQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779141648534&ei=DmFxV-iwHMLv3gGwnoLQBQ&url=http://www.destinyconnect.com/2016/06/27/businessman-found-guilty-biggest-fraud-cases/)DestinyConnect

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