Mpumalanga Woman Arrested in R293,000 SARS Fraud Case

A 37-year-old woman from Mpumalanga is set to appear in the Mbibane Magistrates Court on Wednesday following allegations of defrauding the South African Revenue Service (SARS) of over R293,000. Four-Year Investigation Leads to Arrest The suspect’s arrest on Tuesday comes after an intensive four-year investigation by the Hawks’ Serious Commercial Crime Investigation unit. Lieutenant Colonel … Continue reading Mpumalanga Woman Arrested in R293,000 SARS Fraud Case