MPUMALANGA –Mlungisi Collen Nkosi (43) was arrested by the members of the Hawks’ Serious Commercial Crime Investigation in Mpumalanga on 08 March 2021 for fraud and theft after a warrant for his arrest was issued by the court.
It is alleged that in June 2017, the accused fraudulently submitted false Employee Tax Certificate (IRP 5) documents to South African Revenue Service, prejudicing the Revenue Service by claiming on behalf of his company, Dlami Trading CC, causing an actual loss of R950 090.07 to SARS.
The accused appeared before the Nelspruit Commercial Court today and he was released on R20 000 bail. The case was postponed until 16 March 2021 for attendance of SARS prosecutor.
Information supplied by Captain Dineo Sekgotodi – Mpumalanga Hawks spokesperson.