A Sandton-based ICT firm that lost its tax return of R20 million to a Sars e-filing hack is yet to have its case investigated by the revenue service after more than a year.
A Sandton-based ICT firm that lost its tax return of R20 million to a South African Revenue Services e-filing hack is yet to have its case investigated by Sars after more than a year, the Sunday Times
The report did not identify the company. However, it did reveal that the company sent Sars a summons for damages suffered due to its failure to act., claimed that the allegations against it were caused by a former SARS employee hacking its e-filing account and manipulating its books. This individual is linked to the profiles of over twenty other companies, including another company being pursued for tax fraud.
“A faceless agent at SARS criminal investigations who has never met us has fraudulently generated charges and had us arrested three times in the past five years.” “Sars has been notified of the approval by the minister and, as with the previous systemic reviews conducted during 2017 and 2018, Sars will give its full cooperation during the process,” van Heerden said.
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