News
13 charged with 191 counts of VAT fraud - Crime & Courts ...
www.iol.co.za
The accused are Irfaan Shaikhnag, his cousins Ibrahim Hoosen Desai, Abdul Gafoor Desai, Mooshtaq Desai, their sister Mumtaz Desai, mother ...
13-member S African Indian family in tax fraud scandal
www.deccanherald.com
Thirteen South African Indians, all members of an extended family, have been arrested from a largely Indian residential locality near here, for allegedly...
Sars R4.9m fraud case delayed after one accused falls ill. - The Star...
www.highbeam.com
But Irfaan Shaikhnag, his cousins Ibrahim Hoosen Desai, Abdul Gafoor Desai, Mooshtaq Desai, their sister Mumtaz Desai, mother Shajid ...
sorted by relevance / date