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View Full Version : Tax fraud: 7 to pay SARS back the money - Independent Online



FraudNews
09-08-2018, 08:03 AM
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Independent Online (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEPeV2dIF__7jXBIX2K5khY7_Jhtw&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=W4KTW5CeEM623AGh6a3wAg&url=https://www.iol.co.za/thepost/tax-fraud-7-to-pay-sars-back-the-money-16917916)


Tax fraud: 7 to pay SARS back the money (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEPeV2dIF__7jXBIX2K5khY7_Jhtw&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=W4KTW5CeEM623AGh6a3wAg&url=https://www.iol.co.za/thepost/tax-fraud-7-to-pay-sars-back-the-money-16917916)
Independent Online
Six people, who admitted in partnering with Ismail, have since pleaded guilty to fraud in the Durban Magistrate's Court and were subsequently ordered to collectively pay back Sars more than R7m. Businessmen Akthar Ali Rashid, Sudhir Lakan, Dawood Mall, ...

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