FraudNews
09-24-2017, 11:52 AM
http://www.fraud-news.com//t2.gstatic.com/images?q=tbn:ANd9GcQt1fCXm0Go0q_mR8PNvG5e7dixZj3Wd HlCMv83EJTlpTikcqYtvh97IpnHrEP30Rk_Pmbc3HFo
Eyewitness News (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHBxXU58MPJZgm6JJwVTvVVsdV84A&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=l5zHWbilJciKzgK38aqoBA&url=http://ewn.co.za/2017/09/24/member-of-sars-vat-fraud-syndicate-sentenced)
Member of Sars VAT fraud syndicate sentenced (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHBxXU58MPJZgm6JJwVTvVVsdV84A&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=l5zHWbilJciKzgK38aqoBA&url=http://ewn.co.za/2017/09/24/member-of-sars-vat-fraud-syndicate-sentenced)
Eyewitness News
The police's initial investigations revealed that a VAT fraud scheme was being perpetrated. Specially set-up entities would submit false VAT claims; these would be refunded into bank accounts opened solely for this purpose. In cases where Sars required ...
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[url=http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHBxXU58MPJZgm6JJwVTvVVsdV84A&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=l5zHWbilJciKzgK38aqoBA&url=http://ewn.co.za/2017/09/24/member-of-sars-vat-fraud-syndicate-sentenced]More... (http://news.google.co.za/news/more?ncl=drXsdC6KmrSu_fM&authuser=0&ned=en_za)
Eyewitness News (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHBxXU58MPJZgm6JJwVTvVVsdV84A&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=l5zHWbilJciKzgK38aqoBA&url=http://ewn.co.za/2017/09/24/member-of-sars-vat-fraud-syndicate-sentenced)
Member of Sars VAT fraud syndicate sentenced (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHBxXU58MPJZgm6JJwVTvVVsdV84A&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=l5zHWbilJciKzgK38aqoBA&url=http://ewn.co.za/2017/09/24/member-of-sars-vat-fraud-syndicate-sentenced)
Eyewitness News
The police's initial investigations revealed that a VAT fraud scheme was being perpetrated. Specially set-up entities would submit false VAT claims; these would be refunded into bank accounts opened solely for this purpose. In cases where Sars required ...
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[url=http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHBxXU58MPJZgm6JJwVTvVVsdV84A&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=l5zHWbilJciKzgK38aqoBA&url=http://ewn.co.za/2017/09/24/member-of-sars-vat-fraud-syndicate-sentenced]More... (http://news.google.co.za/news/more?ncl=drXsdC6KmrSu_fM&authuser=0&ned=en_za)