| 2024/05/23 |
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Media Statement MPUMALANGA – Mary Joyce Mlangeni (67) and Ntombizodwa Siphesihle Thompson (34) appeared before the Nelspruit Magistrates Court on Thursday, 23 March 2024. Their appearance comes after they were arrested by the Hawks Nelspruit based Serious Commercial Crime Investigation for fraud and contravention of the Tax Administration Act. It is alleged that during March 2015, Mary Joyce Mlangeni (accused no 1) in her capacity as a sole member of the company called Lutshango Security and Trading submitted false information and fraudulent tax returns to the South African Revenue Service together with her daughter Ntombizodwa Siphesihle Thompson (accused no 2), claiming tax returns through misrepresentation by prejudicing the Revenue Service, causing actual loss to the amount of R90 200.00. The actual claim submitted was amounting to R48 million but only R90 200.00 was paid into Lutshango Security and Trading FNB business account. Accuse no 1 was granted R5000.00 bail and accused no 2 granted R3000.00 bail. Their case was postponed to 28 June 2024. Ends
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