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View Full Version : Ex-Square One bosses convicted in R216m fraud case - ITWeb



FraudNews
08-08-2017, 11:42 AM
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Ex-Square One bosses convicted in R216m fraud case (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEK1LIh9HAl2Mxuw_7pPAua7rWaZg&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=taOJWZibHoal3wHwuKroBQ&url=http://www.itweb.co.za/index.php?option%3Dcom_content%26view%3Darticle%26 id%3D163939)
ITWeb
Marius Oosthuizen, a senior advocate in the Specialised Tax Unit of the National Prosecuting Authority, says sentencing is expected on 16 August. The trio was convicted of fraud, forgery and money laundering after submitting value-added tax (VAT ...

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