The Hawks, have pounced on seven South African Revenue Service (Sars) officials allegedly involved in tax fraud more than R650 million.
The Directorate for Priority Crime Investigation , also known as the Hawks, have pounced on seven suspects allegedly involved in tax fraud more than R650 million.According to the South African Police Service , the four women and three men were former and current employees of the South African Revenue Service .
“The arrest of two outstanding wanted suspects is imminent,” Free State Hawks spokesperson, Zweli Mohobeleli said in a jointFraud one of biggest risks for South Africans “Two employees resigned, pending the disciplinary process. One employee who went through the same process was issued with a final written warning and the other two of the nine are currently undergoing the disciplinary process,” Mohobeleli said.“ envisages that these arrests will send a clear message to other perpetrators of corruption and fraud-related offences.
The 67-year-old and her daughter were granted bail of R5 000 and R3 000 each by the Nelspruit Magistrate’s Court following their arrest.
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