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View Full Version : Syndicate appears in court for R90-m Sars fraud - Rosebank Killarney Gazette



FraudNews
09-13-2016, 03:54 PM
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Rosebank Killarney Gazette (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEV0vDG2hGESE867MS2RYvgB24cbQ&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=JyHYV5jaCYKc3gHW-yU&url=http://rosebankkillarneygazette.co.za/198799/syndicate-appears-in-court-for-r90-m-sars-fraud/)


Syndicate appears in court for R90-m Sars fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEV0vDG2hGESE867MS2RYvgB24cbQ&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=JyHYV5jaCYKc3gHW-yU&url=http://rosebankkillarneygazette.co.za/198799/syndicate-appears-in-court-for-r90-m-sars-fraud/)
Rosebank Killarney Gazette
Meanwhile, the Hawks arrested another syndicate in Dube, Soweto, for fraud and money laundering. The duo, Esther Tsotetsi (36) and Clement Mosala (43), allegedly created and submitted a hoax account to Sars for tax returns where the entity suffered a ...

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