VAT Fraud Scam - 9 Arrested

9 alleged members of R99m VAT fraud syndicate arrested

Eight men and one woman have been arrested for allegedly operating a large-scale value added tax (VAT) fraud scam "with a potential loss to the fiscus of more than R90m", a Hawks spokesperson said on Thursday.

Brigadier Hangwani Mulaudzi said Hawks teams arrested the nine suspects - aged between 35 and 70 - at their homes in upmarket residential areas in Gauteng and Kwazulu-Natal during a search and seizure operation conducted simultaneously at 12 premises at dawn on Wednesday.

To read the article titled, "​9 alleged members of R99m VAT fraud syndicate arrested" click here

Source: 
News24

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