FraudNews
03-12-2019, 01:20 PM
KZN woman gets 7-year sentence for R4m tax fraud (https://ewn.co.za/2019/03/12/kzn-woman-gets-7-year-sentence-for-r4m-tax-fraud) EWNSaraspathie Vallee pleaded guilty to VAT fraud and contravening of the Prevention of Organised Crime Act late last week in a Durban court.
More... (https://ewn.co.za/2019/03/12/kzn-woman-gets-7-year-sentence-for-r4m-tax-fraud)
More... (https://ewn.co.za/2019/03/12/kzn-woman-gets-7-year-sentence-for-r4m-tax-fraud)