- A person was sentenced to 18 years in prison by the Durban Regional Court for tax fraud and money laundering.
- She was convicted of submitting fraudulent VAT refund claims to SARS.
- The scheme illegally obtained R3.7 million from the South African Revenue Service.
Source: citizen.co.za
Note that this post was (partially) written with the help of AI. It is always useful to review the original source material, and where needed to obtain (local) advice from a specialist.
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