Johannesburg - The Hawks arrested six people over allegations that they defrauded Sars of almost a R1-million.
Themba Mabandla Pila, 34, Sthembiso Nelson Ubisi, 40, Baby Martha Malomane, 39, Themba Edlon Ndlovu, 46, Patricia Nobuhle Ndlovu, 46, and Caswell Thokozani Shongw, 40 were arrested on Thursday.They face charges of fraud, theft or alternatively contravening the provisions of the Tax Administration Act, Act 28 of 2011 as well as money laundering.
“The money was paid into company called Dlami Trading cc through misrepresentation and thereafter [the funds] paid into their personal bank accounts.The suspects were arrested on Thursday and appeared at the Nelspruit Magistrate Court the same day.They were all released on R3 000 bail each and were expected back in court on May 12 for specialised a SARS prosecutor to attend matter.
Lungah__ Bophaphoyisa!👏👏👏
Didn’t the Guptas do the same thing? But I think the amount was higher though
Our people are greedy really, black government cannot last, look what is happening in the whole African contint, war, poverty, hunger, why? Our black people are greedy
How? SARS is trash fire them all and start from scratch
Check out our value-adding match predictions for the weekend in the EPL, La Liga and Italian Serie A .100% of our predictions in all our matches have been correct since Monday!!!
SARS bafeth I wonder how much whites make from this
He did it!🤭
what are the chances that tax money was going to end up enriching some politician, or their friends & fam any way. its tax money thats being stolen daily these guys got to it first and its pissing sars off.🙂
No wonder SARS are threatening my little business with penalties for my overdue returns. They need the money to pay out fraudsters.
Hushpuppi 2.0
😂😂LMFAOOO the mugshots
1m is nothing
Afrika