MPUMALANGA FRAUDSTER HANDED FINE, JAILED FOR THREE YEARS FOR DEFRAUDING TAX MAN OUT OF R50K.
A 40-year-old Mpumalanga woman was fined R20 000 and sentenced to three years in prison for defrauding the South African Revenue Service (Sars) out of R50 000.
Hawks spokesperson in Mpumalanga, Captain Dineo Lucy Sekgotodi, said Cynthia Zanele Maluleka was among eight accused arrested for theft, money laundering and contravening the Tax Administration Act.
Sekgotodi said Maluleka benefited R50 000 from the total loss of R950 090.07 from Sars.The court also ordered Maluleka to pay back the R50 000 she stole from Sars. The case against the remaining accused was postponed to January 30, 2023.
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