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View Full Version : Six in Durban court for R30 million SARS fraud - Independent Online



FraudNews
10-13-2018, 12:56 AM
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Independent Online (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGS_B7GOUUlgBCP0SJgfjgOHq6B2g&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=1ULBW6i5LoyS3QGHhLHgDg&url=https://www.iol.co.za/thepost/six-in-durban-court-for-r30-million-sars-fraud-17440333)


Six in Durban court for R30 million SARS fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGS_B7GOUUlgBCP0SJgfjgOHq6B2g&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=1ULBW6i5LoyS3QGHhLHgDg&url=https://www.iol.co.za/thepost/six-in-durban-court-for-r30-million-sars-fraud-17440333)
Independent Online
Aslam Cassim Vorajee, 51, his wife Naseema Vorajee, 49, Arshad Vorajee, 47 his wife Ayesha Abdool Huk Vorajee,47, and accountants Mohamed Shabir Ismail, 50, Shoukath Essop Ally, 61, are facing charges of fraud, theft and money laundering.

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