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Gabonese national jailed 10 years for R67 million SARS VAT fraud
Andre Claude De Diguela, 54, was convicted in the Palm Ridge Specialised Commercial Crimes Court after entering into a plea and sentence agreement with the State.
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Gabonese national jailed for R67 million SARS VAT fraud scheme
A Gabonese national has been sentenced to 10 years’ direct imprisonment after being convicted of defrauding SARS of R67 million through fraudulent VAT refund claims and money…
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Gabonese national jailed 10 years for R67 million SARS VAT fraud
Andre Claude De Diguela, 54, was convicted in the Palm Ridge Specialised Commercial Crimes Court after entering into a plea and sentence agreement with the State.
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R62m VAT fraud case highlights wider battle over billions in refund claims
A 12-year VAT fraud scheme has ended in a lengthy prison sentence as SARS intensifies efforts to prevent billions of rand in impermissible refunds.