Alleged VAT refund fraudsters appear in court
05 February 2016 - 13:45
“They allegedly submitted 105 VAT returns of at least 19 entities with false statements to claim refunds.”And on Friday‚ the two men arrested for allegedly defrauding the South African Revenue Service (Sars) of almost R8-million will appear at the Johannesburg Magistrate Court.Spokesperson Sandile Memela said Sars enforcement officials accompanied South African Police Service members to raid premises in Johannesburg on Wednesday and “confiscated 15 computers and passports”.
This article is reserved for Sunday Times subscribers.
A subscription gives you full digital access to all Sunday Times content.
Please visit SundayTimes.co.za in your desktop to view our latest subscription options.
Already subscribed? Simply sign in below.
Sign InQuestions or problems? Email helpdesk@timeslive.co.za or call 0860 52 52 00.