Brothers bust for illegal gold trading – eNCA

Brothers bust for illegal gold trading – eNCA


eNCA

Brothers bust for illegal gold trading
eNCA
After discrepencies in their tax filings were discovered by SARS, they were arrested by the Directorate for Priority Crime Investigation (Hawks) in May and July this year. The syndicate is alleged to have fabricated over 16 000 fraudulent invoices

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Brothers bust for illegal gold trading – eNCA