COMPANY AND DIRECTOR IN COURT FOR TAX FRAUD

COMPANY AND DIRECTOR IN COURT FOR TAX FRAUD

NORTHERN CAPE – The Hawks Serious Commercial Crime Investigation team served an entity ZAMKAM (PTY) Ltd and its Director Zanoxolo Huna (40) with summons to appear in Kimberly Commercial court on Friday 3 March 2023 for alleged tax fraud.

Allegations are that during the period between August 2018 and October 2020, Huna, the directory of ZAMKAM submitted false value added tax (VAT 201) returns to SARS. The information supplied let to SARS suffering a loss of R 2 95 922 46 and a potential loss of R458 147 96.

The Kimberley Commercial Crime court postponed the case to 10 May 2023, for the accused to obtain legal assistance.

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