1. QUOTE from:
    Sars nabs syndicate
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    Zondi said the three were arrested in Johannesburg - a couple in Woodmead and another Pakistani national in central Johannesburg. "The couple had their luxury cars - a BMW X5 and an Audi Q7 confiscated on suspicions they were proceeds from the crime." Zondi said the Hawks were expected to make further arrests. Full Article at iAfrica.com
    The couple had their luxury cars - a BMW X5 and an Audi Q7 confiscated on suspicions they were proceeds from the crime.
    SOURCE: iAfrica.com 1 month ago
All quotes from:
Sars nabs syndicate
  1. Already a number of addresses were raided in Alexandra, Sandton, Buccleugh and Soweto
    SOURCE: iAfrica.com 1 month ago
  2. In one case a rebate of over R30 million due to an international IT company was paid into the account of the syndicate
    SOURCE: iAfrica.com 1 month ago

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