Six suspects, including two accountants, appeared in the Durban court on charges of tax evasion. R30 million is apparently involved and the six face charges of fraud, theft and money laundering.
Names such as Abdool Vora, Mohammed Ismail and Shoukath Ally appear on the complaint sheet.
Further complaints are currently being investigated against suspects.
Read the original article in Afrikaans on Die Vryburger
South Africa Today – South Africa News
