Top education official among three arrested for R300,000 fraud in Mpumalanga
Three employees of the Mpumalanga department of education including an assistant director were arrested by the Hawks this week.
Financial Crime Compliance | Training | Advisory
Three employees of the Mpumalanga department of education including an assistant director were arrested by the Hawks this week.
Two men were released on bail while a third accused, a woman, was released on warning after they were charged with allegedly submitting fraudulent tax return claims to Sars on behalf of their companies.
Three appear over alleged R8.2m fraudulent tax claims
Shepherd Bushiri, his wife, Mary, and three others appeared in the Pretoria Central Magistrate’s Court.
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