Hawks nail Gqeberha businessman in R4.7m VAT fraud
7 million has ended in conviction after the Hawks’ Serious Commercial Crime Investigation unit in Gqeberha exposed fraudulent VAT claims and falsified financial records.
The businessman submitted fraudulent VAT returns via the South African Revenue Service (Sars) e‑filing system.
VAT returns It is understood that between 2015 and 2017, Tys submitted fraudulent VAT returns via the South African Revenue Service (SARS) e‑filing system.
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