The Hawks’ Serious Commercial Crime Investigation team in Pretoria arrested a Northern Cape-based couple, Mortimer Wright (62) and Melanie Wright (53) on fraud, forgery, and uttering as well... Read more
The Palm Ridge Specialised Commercial Crimes Court heard yesterday how an alleged fraudster, Sphesihle Floyd Nzimande (35) submitted false tax returns which allegedly caused the South Africa... Read more
Mothibi Joseph Ntabe (43) appeared before the Bloemfontein Regional Court on Wednesday, 06 October 2021 where he was convicted and sentenced for contravening the Tax Administration Act. A Pr... Read more
David Sizanempi Palmer (41) appeared in the Nelspruit Magistrate Court on Friday, 13 August 2021 on charges of for fraud, money laundering, and theft or an alternative charge of contravening... Read more
The Hawks’ Serious Commercial Crime Investigation team in Kimberley summoned a 53-year-old company Director on Wednesday, 26 May 2021 for contravention of the Tax Administration Act. It is a... Read more
Utimile Mike Chubisi (41) appeared in the Bloemfontein Regional Court on Friday, 29 January 2021 facing charges of contravening the Tax Administration Act. In 2019 the South African Revenue... Read more