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

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.

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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.
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