CAPE TOWN – Dutch national Martin Lennard Korver, 59, has forfeited R13.4 million to the state following his conviction for defrauding Investec Bank Mauritius using a Somerset West guest house …
Tag:
Asset Forfeiture Unit
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Written by Sinenhlanhla Masilela Philane, the director of Sipho Zethu Trading, was found guilty of defrauding the South African Revenue Service (SARS) of R955,307.56 between 2013 and 2015. According …
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By Khanyisile Ngcobo Daniel Mtimkulu, the disgraced former chief engineer of the Passenger Rail Agency of South Africa (Prasa), has been sentenced to 15 years in prison for committing fraud. …