Three suspects charged with R13.9m in fraud and tax evasion will return to the Pretoria magistrate's court on Friday for a bail hearing.
“Isimbali Trading and Projects Ltd was registered and incorporated in 2012 and Harry Milanzi was listed as the sole director of the company. Kishene Chetty was the only one who had the authority to transact on the account of Isimbali Trading and Projects Ltd.”
Seboka said they are accused of making misrepresentations in Isimbali tax returns, resulting in financial prejudice to Sars amounting to R9.5m.“The value-added tax collected from the SAPS, but not paid to Sars, was R4.4m. Ravin Ramlall, who is a relative of Kishene Chetty, acted in concert with Kishene Chetty, Harry Milanzi, and a tax practitioner whose name cannot be mentioned,” she said.
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