R13.9M Tax Fraud: Kishene Chetty, Harry Milanzi, Ravin Ramlall In CourtBy The BulrushesMarch 17, 2023 Two businessmen 38-year-old Kishene Chetty, 43-year-old Harry Milanzi and Outsurance employee Ravin Ramlall – all linked to a R13.9 million-fraud…
Whistleblowers And Tax Evasion: What South Africa Needs To Add To Its ToolboxBy The ConversationMarch 15, 2022 The importance of whistleblowers was highlighted again recently in South Africa. In one of the reports released by Judge Raymond…
Businessman Handed 8-Year Sentence For VAT FraudBy AgencyOctober 7, 2021 The South African Revenue Services (SARS) has welcomed an eight year sentence handed to a Bloemfontein businessman for fraud. MJ…