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4th arrest in R30m tax fraud

2010-03-12 20:06
line

Cape Town - A fourth person was arrested in the Western Cape on Thursday in connection with tax fraud of over R30m, police said.

The Hawks arrested the 46-year-old man from Welgemoed at Cape Town International Airport, said Inspector November Filander.

A group of individuals and business owners allegedly targeted major commercial banks with fraud related to VAT, custom and excise.

The fraud had a potential value of "as much as R800m", police said.

Police searched nine houses and businesses last Thursday and confiscated computer equipment as well as documentation following a joint investigation between the Hawks' commercial branch and the South African Police Service.

Two men and a woman were arrested and were due to appear in court last Monday.

- SAPA

Read more on:    cape town  |  crime

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