FraudNews
06-27-2019, 04:20 AM
CT man Arno du Plooy appears in court on fraud, money laundering charges (https://ewn.co.za/2019/06/26/ct-man-56-appears-in-court-on-fraud-money-laundering-charges) EWNThe 56-year-old allegedly submitted fraudulent VAT documents to Sars.
More... (https://ewn.co.za/2019/06/26/ct-man-56-appears-in-court-on-fraud-money-laundering-charges)
More... (https://ewn.co.za/2019/06/26/ct-man-56-appears-in-court-on-fraud-money-laundering-charges)