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View Full Version : Member of Sars VAT fraud syndicate sentenced - Eyewitness News



FraudNews
09-24-2017, 11:52 AM
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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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