FraudNews
03-05-2011, 09:55 PM
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Families on tax fraud charge (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFCCdg0M57byreKkhPl6Ten4clXig&url=http://www.timeslive.co.za/sundaytimes/article949956.ece/Families-on-tax-fraud-charge)
Times LIVE
The 13 accused, who are out on bail, face maximum penalties of R100-million or life imprisonment for fraud and money laundering. They are also accused of forging identity documents to set up and register 59 fictitious companies. ...
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[url=http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFCCdg0M57byreKkhPl6Ten4clXig&url=http://www.timeslive.co.za/sundaytimes/article949956.ece/Families-on-tax-fraud-charge]More... (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dkgEK-xNZ5E9vbM)
Families on tax fraud charge (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFCCdg0M57byreKkhPl6Ten4clXig&url=http://www.timeslive.co.za/sundaytimes/article949956.ece/Families-on-tax-fraud-charge)
Times LIVE
The 13 accused, who are out on bail, face maximum penalties of R100-million or life imprisonment for fraud and money laundering. They are also accused of forging identity documents to set up and register 59 fictitious companies. ...
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[url=http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFCCdg0M57byreKkhPl6Ten4clXig&url=http://www.timeslive.co.za/sundaytimes/article949956.ece/Families-on-tax-fraud-charge]More... (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dkgEK-xNZ5E9vbM)