R13.9M Tax Fraud: Kishene Chetty, Harry Milanzi, Ravin Ramlall In CourtBy The Bulrushes2023-03-17 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 Conversation2022-03-15 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 Agency2021-10-07 The South African Revenue Services (SARS) has welcomed an eight year sentence handed to a Bloemfontein businessman for fraud. MJ…