Man sentenced to four years in prison for tax evasion amounting to Rand 1 million

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Through Molaole Montsho 4h ago

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RUSTENBURG – A 38-year-old man has been sentenced to four years in prison for breaking the tax administration law, the Free State Hawks said on Friday.

Spokesman Captain Christopher Singo said Mayisewa Alpheous Makhubo and his company, Thembiselwa Trading CC, appeared before the Frankfurt Regional Court on Thursday, where he was found guilty and sentenced.

“A preliminary investigation conducted by the South African Tax Service (Sars) revealed the fraudulent activities of Makhubo which cost the recipient access revenues of more than R 1 million. The incident took place between 2016 and 2019, ”he said.

The case has been reported to the Hawks’ Serious Commercial Crimes Inquiry in Bloemfontein for further investigation.

“Makhubo was subpoenaed on October 18, 2019. He appeared in court several times, culminating in his recent conviction. The court sentenced Makhubo to four years of direct imprisonment.

In another case, Jeanette Jordan, 63, appeared in Welkom Magistrates’ Court on Thursday for fraud.

Captain Singo said Jordan was arrested the same day by the Welkom-based Hawks Serious Commercial Crime Investigation Team.

“Everything is alleged that during the month of April 2017 Jordan used false tender documents from the Ministry of Health to borrow money from a wealthy person and could not repay it .

“As a result, the victim suffered a total loss of 510,000 rand. The matter was then reported to the Hawks for further investigation which resulted in the arrest of the accused.

“The case has been postponed to Thursday, October 07, 2021 so that the case can be transferred to the tribunal de grande instance. The accused was granted a bond of 5,000 rand.

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