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View Full Version : Seizures cripple fraud syndicate - Fin24



FraudNews
04-08-2011, 03:43 PM
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Seizures cripple fraud syndicate (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHomEGrZJ9s1L-GWu-BvVH6BbDXVg&url=http://www.fin24.com/Economy/Seizures-cripple-fraud-syndicate-20110408)
Fin24
"The AFU obtained 14 orders in the South Gauteng High Court in terms of the provisions of the Prevention of Organised Crime Act, authorising the seizure of property relating to fraud committed against the SA Revenue Service between September 2008 and ...

and more &raquo; (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=da50MqicL61ir5M)


More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHomEGrZJ9s1L-GWu-BvVH6BbDXVg&url=http://www.fin24.com/Economy/Seizures-cripple-fraud-syndicate-20110408)