Bloemfontein man arrested for alleged false tax returns

South African Police Service

Bloemfontein man arrested for alleged false tax returns
Bloemfontein man arrested for alleged false tax returns

A 60 year old alleged tax fraudster, Marthinus Lourens Kok has made a brief appearance at the Bloemfontein Magistrate’s Court on 12 April 2019, after he was arrested on the same day.

A random internal audit in July 2015 by the South African Revenue Services (SARS), highlighted that Kok’s Value Added Tax (VAT) returns were manipulated and SARS lost over R700 000 through the accused’s alleged false returns submissions.

The matter was handed to the Hawks’ Serious Commercial Crime Investigation unit and Kok was apprehended today and consequently appeared in court. Kok stands accused of contravening the Tax Administration Act, on six counts of fraud.

The case has been postponed to 30 April 2019, for legal aid representative to be appointed for the accused.

South Africa Today – South Africa News

SOURCESouth African Police Service