A pair has been arrested in Mpumalanga for allegedly submitting false tax returns to the SA Income Service.
A pair has appeared in court docket in reference to a R2.2 million fraud, theft and cash laundering case in Mpumalanga.
Busisiwe Prudence Nkosi (35) and Simangaliso Ennocent Khoza (36) appeared within the Mbombela Justice of the Peace’s Courtroom on Friday.
The Hawks’ Severe Industrial Crime Investigation Unit arrested Nkosi on Thursday for alleged tax evasion, in response to Hawks spokesperson Captain Dineo Lucy Sekgotodi.
“The only real director of Madam and Eve Normal Buying and selling has been charged in reference to fraud, theft and cash laundering in contravention of the Prevention of Organised Crime Act, in addition to the provisions of the Tax Administration Act,” Sekgotodi mentioned.
It’s alleged that, throughout April 2017, Nkosi allegedly fraudulently submitted false tax returns to the South African Income Service (SARS), which brought about the tax man a lack of round R2.2 million.
“After she acquired the cash, in a futile try and cowl her tracks, she reportedly transferred it into completely different financial institution accounts,” Sekgotodi added.
It’s believed that one of many accounts belonged to Khosa, who was arrested on Friday.
Nkosi and Khoza have been every launched on R10 000 bail.
The case has been postponed to 2 December.
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