Drug dealer 'Timmy' implicated in state capture, wanted by taxman

01 December 2019 - 00:04 By TANIA BROUGHTON and ZIMASA MATIWANE

The taxman has finally caught up with convicted drug dealer Panganathan "Timmy" Marimuthu, who was implicated in testimony before the state capture inquiry in the looting of the police's Crime Intelligence slush fund.

Luxury properties owned by Marimuthu, his wife Neermala Moodley and his son Lovendren Marimuthu were attached by the South African Revenue Service (Sars) this week in a bid to recover more than R15m in unpaid taxes...

This article is reserved for Sunday Times subscribers.

A subscription gives you full digital access to all Sunday Times content.

Already subscribed? Simply sign in below.

Registered on the BusinessLIVE, Business Day, Financial Mail or Rand Daily Mail websites? Sign in with the same details.



Questions or problems? Email helpdesk@timeslive.co.za or call 0860 52 52 00.