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14 appear in court over alleged R3.99m VAT refund fraud – Moonstone Information Refinery
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14 appear in court over alleged R3.99m VAT refund fraud – Moonstone Information Refinery
Fourteen accused persons have appeared before the Siyabuswa Magistrates’ Court following coordinated arrests linked to an alleged R3.99 million VAT refund fraud scheme. The group comprises five entities and nine individuals. Their arrests followed a South African Revenue Service (SARS) investigation into allegations that fraudulent VAT refund claims were submitted through the SARS eFiling system in the name of an entity. Warrants of arrest were …
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