ID ARRESTS THREE SUSPECTS LINKED TO R13.9MILLION FRAUD AND TAX EVASION MATTER
The NPA’s Investigating Directorate (ID) working in collaboration with SARS, has charged three individuals and a company, for fraud and tax evasion, to the value of R 13.9 million. The trio are alleged to have submitted tax returns, in which they misrepresented the incomes earned during the 2015-2021, assessment years. They also failed to pay Value added tax collected from clients to SARS.
They were arrested this afternoon and are expected to appear before the Pretoria Specialised Commercial Crimes Court (SCCU), for a bail application tomorrow morning on Thursday,16 March 2023.
