PDA

View Full Version : Hawks nab pair for R100m Sars VAT fraud scheme - Independent Online



FraudNews
11-25-2016, 12:21 PM
http://www.fraud-news.com//t2.gstatic.com/images?q=tbn:ANd9GcS91nunyTvreWFExWjvlULycg0F75Oor r_RBJqwWMmh6DTLKGn2rPo30WWJId8JBEnK-67Ckjcc
Independent Online (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG3PqQCcyVKzJ7l2ZZN82041AQ15Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779282903837&ei=9zo4WIDxBJPfpweP7Jm4DQ&url=http://www.iol.co.za/news/crime-courts/hawks-nab-pair-for-r100m-sars-vat-fraud-scheme-2093466)


Hawks nab pair for R100m Sars VAT fraud scheme (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG3PqQCcyVKzJ7l2ZZN82041AQ15Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779282903837&ei=9zo4WIDxBJPfpweP7Jm4DQ&url=http://www.iol.co.za/news/crime-courts/hawks-nab-pair-for-r100m-sars-vat-fraud-scheme-2093466)
Independent Online
Cape Town - Two people were expected to appear in a Cape Town court on Friday for allegedly defrauding the South African Revenue Service of about R100 million in an elaborate VAT (value-added tax) input scheme, the Directorate for Priority Crime ...
Multimillion rand SARS fraud accused granted bail (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFCkZK41uJXJRtbNqrEiiea9XF6yA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779282903837&ei=9zo4WIDxBJPfpweP7Jm4DQ&url=http://www.news24.com/SouthAfrica/News/multimillion-rand-sars-fraud-accused-granted-bail-20161125)News24

all 6 news articles » (http://news.google.co.za/news/more?ncl=dUQzApkFBlfhFkMWPmbyLea1QihIM&authuser=0&ned=en_za)





More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG3PqQCcyVKzJ7l2ZZN82041AQ15Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779282903837&ei=9zo4WIDxBJPfpweP7Jm4DQ&url=http://www.iol.co.za/news/crime-courts/hawks-nab-pair-for-r100m-sars-vat-fraud-scheme-2093466)