Hawks arrest investment company director for R6.9m tax fraud

📆 2-2-2023 20:00:00
📰 SundayTimesZA

⏱ Reading Time:
9 sec. here
2 min. at publisher
📊 Quality Score:
News: 7%
Publisher: 51%

Nederland Nieuws Nieuws

Nederland Laatste Nieuws,Nederland Headlines

The man submitted fraudulent Value Added Tax invoices to the South African Revenue Services

A company director has been arrested for defrauding Sars of more than R6m through fake VAT invoices.The Hawks have charged a man and his company for fraud for scamming the SA Revenue Service of R6.9m in the Eastern Cape.

This is after Cwayi, as sole director of the company, allegedly submitted VAT returns between February 2018 and August 2019 through Sars’ e-filing system.

Wij hebben dit nieuws samengevat zodat u het snel kunt lezen. Bent u geïnteresseerd in het nieuws, dan kunt u hier de volledige tekst lezen. Lees verder:

Schrijf commentaar

Nederland Laatste Nieuws, Nederland Headlines

Similar News:Je kunt ook nieuwsberichten lezen die vergelijkbaar zijn met deze die we uit andere nieuwsbronnen hebben verzameld.

Celebrity photographer Siphiwe Mhlambi's company slapped with R2.6 million tax debt | City PressSars has slapped Siphiwe Mhlambi with a letter of demand following his company, African Skies Media’s alleged failure to pay more than R2.6 million tax debt. SARS madafakas will trace your monies secretly for sometime.
Bron: City_Press - 🏆 7. / 72 Lees verder »