Web31 May 2024 · Hawks spokesperson, Captain Dineo Lucy Sekgotodi said during that time, Mabuza was the director of Shishila Rural Trading whereby he submitted fraudulent tax … Web26 May 2024 · It is alleged that during 2024 and 2024, Mabuza who was the director of Shishila Rural Trading submitted fraudulent tax returns to South African Revenue Services (SARS) and prejudiced the receiver of revenue an amount of R28 million. The court has issued a warrant for his arrest hence he is sought.

Mpumalanga man arrested by Hawks for R3 million tax fraud

Web31 Oct 2024 · Name SHISHILA RURAL TRADING Status In Business Jurisdiction South Africa Enterprise number B2008076415 Incorporation Date 09 Apr 2008 (15 years ago) ( … Web26 May 2024 · the director of Shishila Rural Trading submitted fraudulent tax returns to South African Revenue Services (SARS) and prejudiced the receiver of revenue an amount of R28 million. The investigation team managed to trace Mabuza and he promised to hand himself over which he never did. The court has issued a warrant for his arrest hence he is … scotiabank 1800 4 scotia

Services SAPS (South African Police Service)

WebShishila is a village located at the base of Western Ghats in Belthangady taluk of the Karnataka State, India. The main attraction of the village is a temple dedicated to Lord Shishileshwara. Background [ edit] Panoramic view of … Web27 May 2024 · It is alleged that between 2024 and 2024, Mabuza who was the director of Shishila Rural Trading submitted fraudulent tax returns to SARS and prejudiced the … Web31 May 2024 · Sifiso Innocent Mabuza (39), who was sought by the Nelspruit-based Hawks’ Serious Commercial Crime Investigation for fraud and contravention of the tax administration Act handed himself over to the office of the Hawks in Nelspruit on Monday, 30 May 2024 through his lawyer. His appearance followed an investigation in relation to a … pre hiring talk