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View Full Version : Multi-million rand tax fraud includes banks - MoneywebTax.co.za



FraudNews
03-09-2011, 04:23 PM
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Independent Online (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGGQ7EJwBjo_lFOLpDJysNfM3y8-A&url=http://www.iol.co.za/news/crime-courts/insurance-agents-held-for-fraud-1.1038020)
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Multi-million rand tax fraud includes banks (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFIIF18bZ_Hw-hUvBk3gRoyY1O4Tg&url=http://www.moneywebtax.co.za/moneywebtax/view/moneywebtax/en/page259?oid%3D56848%26sn%3DDetail%26pid%3D1)
MoneywebTax.co.za
JOHANNESBURG -Investigations into personal income tax fraud are not restricted to insurer Metropolitan, but also to South African Revenue Service&#39;s (Sars&#39;s) workers and SA bank employees who fraudulently opened and changed accounts to defraud Sars. ...
Insurance employees up for tax fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFkVdeiJ3cZAf71f_9mSif-T-4TVA&url=http://www.sowetanlive.co.za/news/2011/03/09/insurance-employees-up-for-tax-fraud)Sowetan
Insurance agents arrested for tax fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH4xXCvXl4yzVmS3c24m0r90ZBavA&url=http://www.thenewage.co.za/12200-1013-53-Insurance_agents_arrested_for_tax_fraud)The New Age Online
Insurance agents arrested for fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGg6DKPJbt_Brd1CHhIfDPOXKrA9A&url=http://www.timeslive.co.za/local/article956557.ece/Insurance-agents-arrested-for-fraud)Times LIVE

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