SARS Archives - Under Coverist

Simangaliso Khoza Sentenced for Tax Fraud and Money Laundering

Amelia CrawfordNovember 14, 202409 views

By Buhle Matsoele Simangaliso Khoza, a 40-year-old businessman, was sentenced to multiple prison terms and fines totaling almost R400,000 after being convicted for fraud and money laundering in a case…

Monica Pretorius Sentenced to 20 Years for R54 Million VAT Scam

Amelia CrawfordNovember 11, 202409 views

By Chulumanco Mahamba Monica Pretorius, a former South African Revenue Service (SARS) auditor, has been sentenced to 20 years in prison for her involvement in a fraudulent VAT refund scheme…