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View Full Version : SARS, Cipro lose millions is massive fraud - Legalbrief (subscription)



FraudNews
07-05-2010, 11:47 AM
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SARS, Cipro lose millions is massive fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEK-RrBkYrGp2Npyl4bPo40LjF_Zw&url=http://www.legalbrief.co.za/article.php?story%3D20100705083513601)
Legalbrief (subscription)
A key component of their fraud was registering fake companies at Cipro to divert vast sums in tax refunds. Controls at Cipro are so poor, says the Sunday ...

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