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View Full Version : Ex-ANC councillor accused of R100m Sars fraud - Independent Online



FraudNews
08-28-2018, 07:52 AM
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Independent Online (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEQaI-6U0tE1x6khnvfxTE_E_BDvw&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=NP-EW-CyOMPg3QG567zQAQ&url=https://www.iol.co.za/news/politics/ex-anc-councillor-accused-of-r100m-sars-fraud-16774121)


Ex-ANC councillor accused of R100m Sars fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEQaI-6U0tE1x6khnvfxTE_E_BDvw&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=NP-EW-CyOMPg3QG567zQAQ&url=https://www.iol.co.za/news/politics/ex-anc-councillor-accused-of-r100m-sars-fraud-16774121)
Independent Online
Proceeds of the fraud were channelled to companies they owned, Sars alleged. The prosecutor's indictment sheet lists a whopping 391 counts of fraud against the accused. “Accused one to 13 and other persons, known and unknown to the State, formed an ...

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