Tag SARS

Hawks arrest three for alleged R1.8 Million SARS fraud

Three people have been arrested for allegedly defrauding the South African Revenue Service (SARS) of more than R1.8 million through fraudulent tax and VAT returns. Thandiwe Patricia Mokwena (33), Thabiso France Motsoeneng (32) and Sfiso Doctor Mokwena (28) were arrested on 29 September 2026 by the Hawks’ Middelburg Serious Commercial…

Alleged tax fraudster remanded in custody for R28 million fraud

Alleged tax fraudster remanded in custody for R28 million fraud

Supplied Content  MBOMBELA – Sifiso Innocent Mabuza (39) who was sought by the Hawks’ Serious Commercial Crime for contravention of the Tax Administration Act handed himself over on Monday. READ | Cogta employee defrauds department with friend’s company He faces charges of fraud after an investigation was conducted. It revealed how…