Pieteraritzburg’s construction company, Mathuba Thouba Construction CC, fake value tax (VAT) was fined R20.000 after convicts.
Fake action in Pietermaritburg has lost the South African Income Service (SARS), approximately R290.000.
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The company’s sole director Goodman Ndodenhle MbanJwa, 46-year-old MBanjwa, was found guilty after sending flagged fake VAT during the internal audit.
The investigation leads to prisoner
Fake VAT in Pietermaritzburg was brought in the form of a light in the form of a SARD by SARS-in internal audit team, which was investigated by the Serious Trade Crime by Sahin’s Pietermaritzburg.
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Investigative Mbanjwa and his company led to the detention and charging of the company in October 2024 in October.
However, after several court, the charges against MBanjwa were withdrawn and Pietermaritzburg Mathuba Thouba Thuba Fine CC was fined CC CC.
Hawks have made efforts to resolve tax fraud
The provincial head of Kzn Sahin, Major General Lesetja Senona, highly valued officials who investigated their comprehensive work in the opening of fake activities.
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In a separate situation, the 58-year-old Malcolm Kgosietile Lesolang was convicted to present fake VAT invoices that resulted in more than R7.4 million casualties for SARS. Lesolang was fined R100,000 and received a company R50,000.
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Authorities continue to decrease in tax fraud to maintain the country’s financial integrity.
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