Harisi Bukari, 45, Kudzaishe Jamescai Magura, 41, and Christel Pillay, 44, appeared in the Palm Ridge Specialised Commercial Crimes Court on Thursday.
“Bukari, the director at Mark Two Electronics in Bezuidenhout Valley in Johannesburg, allegedly submitted fraudulent tax return claims from 2010 to 2014. Sars allegedly suffered a loss of over R2.6m.
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Trio who allegedly defrauded Sars of R8.2m in courtTwo men were released on bail while a third accused, a woman, was released on warning after they were charged with allegedly submitting fraudulent tax return claims to Sars on behalf of their companies. SARS will make us pay for it.
Source: TimesLIVE - 🏆 28. / 59 Read more »
Man who defrauded Sars of R1.7m sentenced - a decade after the factA Limpopo man who defrauded Sars of nearly R1.7m was sentenced to an effective four years in jail in the Mankweng regional court on Wednesday. Is he also paying back the money? four years is nothing if they won't get back the money. now, what happened to Malema and SARS ? ......
Source: TimesLIVE - 🏆 28. / 59 Read more »
Man who defrauded Sars of R1.7m sentenced - a decade after the factA Limpopo man who defrauded Sars of nearly R1.7m was sentenced to an effective four years in jail in the Mankweng regional court on Wednesday. Did we get the money back Four years? Did he bribe the judge? Obviously he's going to serve two years and then qualify for a parole. So if he took a loan at a bank he'd take 20 + years to pay it back. Seems like a good strategy. 4 years 👍
Source: TimesLIVE - 🏆 28. / 59 Read more »
Trio who allegedly defrauded Sars of R8.2m in courtTwo men were released on bail while a third accused, a woman, was released on warning after they were charged with allegedly submitting fraudulent tax return claims to Sars on behalf of their companies. SARS will make us pay for it.
Source: TimesLIVE - 🏆 28. / 59 Read more »
Man who defrauded Sars of R1.7m sentenced - a decade after the factA Limpopo man who defrauded Sars of nearly R1.7m was sentenced to an effective four years in jail in the Mankweng regional court on Wednesday. Did we get the money back Four years? Did he bribe the judge? Obviously he's going to serve two years and then qualify for a parole. So if he took a loan at a bank he'd take 20 + years to pay it back. Seems like a good strategy. 4 years 👍
Source: TimesLIVE - 🏆 28. / 59 Read more »
Man who defrauded Sars of R1.7m sentenced - a decade after the factA Limpopo man who defrauded Sars of nearly R1.7m was sentenced to an effective four years in jail in the Mankweng regional court on Wednesday. Is he also paying back the money? four years is nothing if they won't get back the money. now, what happened to Malema and SARS ? ......
Source: TimesLIVE - 🏆 28. / 59 Read more »