KZN woman gets 7-year sentence for R4m tax fraud

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Saraspathie Vallee pleaded guilty to VAT fraud and contravening of the Prevention of Organised Crime Act late last week in a Durban court.

CAPE TOWN - A KwaZulu-Natal woman who defrauded the South African Revenue Service out of millions has been slapped with a seven-year prison sentence. Using the Sars e-filing service, she claimed a VAT refund to the value of nearly R4 million for a single tax period in 2014.

 

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