Madam and Eve business boss and her husband arrested for allegedly defrauding Sars of R2.2 million

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A Mpumalanga businesswoman Busisiwe Prudence Nkosi, 35, and her husband Simangaliso Ennocent Khoza, 36, have appeared in the Nelspruit Magistrates’ Court charged with numerous crimes, including fraud, theft, and money laundering.

A Mpumalanga businesswoman Busisiwe Prudence Nkosi, 35, and her husband Simangaliso Ennocent Khoza, 36, have appeared in the Nelspruit Magistrates’ Court charged with numerous crimes, including fraud, theft, and money laundering, the Directorate for Priority Crime Investigations said on Saturday.

“The sole director of Madam and Eve General Trading Prudence Nkosi was charged in connection with fraud, theft, and money laundering in contraventions of the Prevention of Organised Crime Act as well as the provisions of the Tax Administration Act,” said Sekgotodi. The couple was granted R10,00 each bail. The case was postponed to December 2 when it will be handled by a specialised prosecutor, according to the Hawks.

She said the trio, Matholeni Sydwell Masilela, 40, Brian Mfundo Masina, 28, and Moses Khumalo, 36, allegedly hatched a plan to steal from Sassa.

 

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Good aziboshwe zonke izigilamkhuba

10 rand bail after stealing 2.2 million? This justice system of SA is an joke man.

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