FraudNews
09-20-2011, 12:36 PM
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Independent Online (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHWl4GlPZSxpYmiOfOS1Y2G_eBlfQ&url=http://www.iol.co.za/news/crime-courts/13-charged-with-191-counts-of-vat-fraud-1.1141071)
13 charged with 191 counts of VAT fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHWl4GlPZSxpYmiOfOS1Y2G_eBlfQ&url=http://www.iol.co.za/news/crime-courts/13-charged-with-191-counts-of-vat-fraud-1.1141071)
Independent Online
They have all pleaded guilty to the 191 charges of fraud, a charge of money laundering, racketeering and for receiving goods on behalf of enterprises registered in their names. The State intends calling 30 witnesses, including seven Sars officials from ...
and more » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dY0zPyBlRqLId5M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHWl4GlPZSxpYmiOfOS1Y2G_eBlfQ&url=http://www.iol.co.za/news/crime-courts/13-charged-with-191-counts-of-vat-fraud-1.1141071)
Independent Online (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHWl4GlPZSxpYmiOfOS1Y2G_eBlfQ&url=http://www.iol.co.za/news/crime-courts/13-charged-with-191-counts-of-vat-fraud-1.1141071)
13 charged with 191 counts of VAT fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHWl4GlPZSxpYmiOfOS1Y2G_eBlfQ&url=http://www.iol.co.za/news/crime-courts/13-charged-with-191-counts-of-vat-fraud-1.1141071)
Independent Online
They have all pleaded guilty to the 191 charges of fraud, a charge of money laundering, racketeering and for receiving goods on behalf of enterprises registered in their names. The State intends calling 30 witnesses, including seven Sars officials from ...
and more » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dY0zPyBlRqLId5M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHWl4GlPZSxpYmiOfOS1Y2G_eBlfQ&url=http://www.iol.co.za/news/crime-courts/13-charged-with-191-counts-of-vat-fraud-1.1141071)