Ramaesela Martha Mphahlele, 43, was arrested on Thursday by the Middelburg-based Serious Commercial Crime Investigation Unit as the second accused in an ongoing investigation into SARS fraud. Background of the …
Tag:
VAT fraud
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A major investigation by the European Public Prosecutor’s Office (EPPO), dubbed ‘Kingdom,’ has resulted in the arrest of seven suspects in the Netherlands in connection with a €13 million VAT …