The company, represented by Molefe, was fined R50,000, fully suspended for five years. Picture: iStock
Tshepo Molefe, director of Bathlopi Construction and Projects Close Corporation appeared in the Specialised Commercial Crimes Court sitting in Palm Ridge on Thursday.National Prosecuting Authority spokesperson Phindi Mjonondwane said the company, represented by Molefe, was fined R50,000, fully suspended for five years on the condition that no further fraud convictions occur during the suspension period.
She said senior state advocate Nerissa Reddy called a Sars investigator to deliver a victim impact statement, emphasising the financial harm caused by the fraud.
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