Sars employee sentenced for R6m fraudulent VAT refunds

2022/01/25 23:37:00

'Sars takes umbrage at some among our ranks who engage in criminality. We will root them out.'

'Sars takes umbrage at some among our ranks who engage in criminality. We will root them out.'

'Sars takes umbrage at some among our ranks who engage in criminality. We will root them out.'

25 January 2022 - 18:12Sars commissioner Edward Kieswetter said the tax organisation will not tolerate criminal conduct by its employees.Image:Freddy MavundaA former employee of the SA Revenue Service (Sars) has received a 12-year sentence for fraudulent VAT refunds amounting to R6m.

Bilal Shaik was found guilty of fraud, forgery and uttering — the use of a forged or false document with the intent to defraud — and money laundering, for enabling VAT funds for three companies. The refunds, however, ended up in Shaik's own bank account. 

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How to give your Ferrari a 'Hand job'.. fuckers 😉😂🤣 via matthewkanniah Rain VoetsekEFF WeStandWithLewis Good. Keep it clean. No picture, no name, surely that employee is not from the target group. The untaxed fuckers ...💩🖕 Fatties & fast Cars ....fuckers 😉🤣😂😂🤣. How the Rand is spent in bankrupt SouthAfrica 🖕 Konka voetsekanc110 VoetsekANC

Sars employee sentenced for R6m fraudulent VAT refunds'Sars takes umbrage at some among our ranks who engage in criminality. We will root them out.' Now I understand my (bogus) 'penalty clause' ... they are trying to recoup the R6m from defenceless retirees. A face of crime is never black. Zuma still in nkandla the top thug

Another blow for Mkhwebane as SCA dismisses appeal against Sars rogue unit reportThe initial ruling had said that Mkhwebane’s claims were not supported by the established facts that were placed before her, and were 'fundamentally wrong in law”. Our_DA , helenzille What is your opinion on this issue? Cupcake went to State Capture Commission and told us that he has never witnessed any crime during his time as the Dp, the audio from the AncNec says different story. One day the truth will comes out about the Sars Rogue Unit You only report on her losses and not about her successes

Sars employee sentenced for R6m fraudulent VAT refunds'Sars takes umbrage at some among our ranks who engage in criminality. We will root them out.' Now I understand my (bogus) 'penalty clause' ... they are trying to recoup the R6m from defenceless retirees. A face of crime is never black. Zuma still in nkandla the top thug

3Sixty Life files answering affidavit against provisional curatorshipInsurance underwriter says order could have dire effects on policyholders and employees As a mother of two kids I have battled alot with my financial state to the point of begging from friends just to survive,until I started Bitcoin trading with the help of _AMBREYMARCUS1 I made a successful withdrawal of R 200,000 with the help of _AMBREYMARCUS1 .

3Sixty Life files answering affidavit against provisional curatorshipInsurance underwriter says order could have dire effects on policyholders and employees As a mother of two kids I have battled alot with my financial state to the point of begging from friends just to survive,until I started Bitcoin trading with the help of _AMBREYMARCUS1 I made a successful withdrawal of R 200,000 with the help of _AMBREYMARCUS1 .

Another blow for Mkhwebane as SCA dismisses appeal against Sars rogue unit reportThe initial ruling had said that Mkhwebane’s claims were not supported by the established facts that were placed before her, and were 'fundamentally wrong in law”. Our_DA , helenzille What is your opinion on this issue? Cupcake went to State Capture Commission and told us that he has never witnessed any crime during his time as the Dp, the audio from the AncNec says different story. One day the truth will comes out about the Sars Rogue Unit You only report on her losses and not about her successes

Reporter 25 January 2022 - 18:12 Sars commissioner Edward Kieswetter said the tax organisation will not tolerate criminal conduct by its employees.Sars commissioner Edward Kieswetter said the tax organisation will not tolerate criminal conduct by its employees.Competitions WEATHER ","category_class":"child-of-news","time_ago":"26 mins ago","premium":false,"gallery":false,"excerpt":"Limpopo: Cloudy in the east at first, otherwise partly cloudy and warm to hot with isolated showers and thundershowers except over the central and southern parts.Sars commissioner Edward Kieswetter said the tax organisation will not tolerate criminal conduct by its employees.

Image: Freddy Mavunda A former employee of the SA Revenue Service (Sars) has received a 12-year sentence for fraudulent VAT refunds amounting to R6m. Bilal Shaik was found guilty of fraud, forgery and uttering — the use of a forged or false document with the intent to defraud — and money laundering, for enabling VAT funds for three companies. Bilal Shaik was found guilty of fraud, forgery and uttering — the use of a forged or false document with the intent to defraud — and money laundering, for enabling VAT funds for three companies.  The refunds, however, ended up in Shaik's own bank account.co.  He was given a 12-year custodial sentence.  He was given a 12-year custodial sentence. Alongside Shaik, Kyle Nadasen representing Kyle Nadasen CC, was convicted of fraud, forgery and uttering and given a six-year sentence. Alongside Shaik, Kyle Nadasen representing Kyle Nadasen CC, was convicted of fraud, forgery and uttering and given a six-year sentence.

The sentence was suspended for five years on condition that he is not convicted under section 4 of the Prevention of Organised Crime Act during the period of suspension. The sentence was suspended for five years on condition that he is not convicted under section 4 of the Prevention of Organised Crime Act during the period of suspension.co. The third accused, Miloni Chetty, a sole member of ILONIM General Traders, was acquitted on all charges. Sars commissioner Edward Kieswetter welcomed the sentences. Sars commissioner Edward Kieswetter welcomed the sentences. “Sars will not tolerate any criminal conduct by its employees.citizen. This is not negotiable, as taxpayers and traders should be able to trust the organisation and its employees to act with integrity. This is not negotiable, as taxpayers and traders should be able to trust the organisation and its employees to act with integrity. This is not negotiable, as taxpayers and traders should be able to trust the organisation and its employees to act with integrity.

“Sars is committed to making it hard and costly for anyone involved in criminal malfeasance on tax matters without fear, favour or prejudice. Sars takes umbrage at some among our ranks who engage in criminality. Sars takes umbrage at some among our ranks who engage in criminality.jpg","image_src_narrow":"https:\/\/media. We will root them out. “Such criminal conduct tarnishes the reputation of a vital institution of our democracy that relies on voluntary compliance by taxpayers and traders to fulfil its mandate of collecting revenue that can be used for the benefit of all South Africans, especially the poor and vulnerable. “Such criminal conduct tarnishes the reputation of a vital institution of our democracy that relies on voluntary compliance by taxpayers and traders to fulfil its mandate of collecting revenue that can be used for the benefit of all South Africans, especially the poor and vulnerable.” TimesLIVE .za\/wp-content\/uploads\/2021\/07\/corruption-300x200.” TimesLIVE.