Mpumalanga pair accused of using inflated invoices to defraud truck company clients of over R1.9m

Johannesburg –

He ordered a forensic probe in which Hugo Christiaan le Roux, 41 and accomplice Rochelle Edith du Plessis Bekker, 35, were identified as the people at the centre of the scheme.Spokesperson for the Hawks Captain Dineo Sekgotodi said the two face more than 500 charges of theft, fraud and money laundering.

Due to it being busy with huge clientele, Izusa outsourced its transport services to HLR Contracting Ltd, which is owned by Bekker. “Both accused issued tax invoices to these existing clients with higher rates for transport services.

ایران آخرین اخبار, ایران سرفصلها

Similar News:همچنین می توانید اخبار مشابهی را که از منابع خبری دیگر جمع آوری کرده ایم، بخوانید.

Swiss company accused of tax dodging in ZimbabweZimbabwe’s tax authority said ABB, one of Switzerland’s most profitable companies, avoided paying millions of dollars to the economically strained country
منبع: mailandguardian - 🏆 2. / 92 ادامه مطلب »