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Former SARS official arrested for R5-million VAT fraud

01 December 2015   (0 Comments)
Posted by: Author: SARS
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Author: SARS

A chartered accountant and former SARS employee was arrested for alleged VAT fraud of more than R5-million at her work-place in Centurion on Friday, 27 November 2015.  SARS’ risk engines assisted in identifying the unusual activity which was further examined by SARS investigators using 3rd party verification.  

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