The Bellville Serious Commercial Crime Investigation team together with the National Prosecuting Authority (NPA) has successfully secured the arrest of a 40-year old suspect on charges of alleged violation of the Tax Administration Act and the Income Tax Act.
The arrest follows a warrant issued in November 2024. The case was subsequently referred to the Hawks for further investigation. Preliminary findings revealed that the suspect allegedly failed to submit personal income tax returns for the period between 2011 to 2022 , without taking notice of the constant reminders by South African Revenue Service (SARS) to ensure compliance.
The accused was further linked on a matter relating to fraud where he defrauded a deceased estate where he was appointed as an executor. The accused transferred an amount of R200 000 into his personal account. On completion of the investigation he was served with summons to appear before court where he failed to attend his court appearance.
The suspect is expected to appear before the Cape Town magistrates court this morning, 18 February 2025 on a charge of violation of Income Tax Act
