Free State Man gets 8 years imprisonment for tax fraud amounting to R1 million

by centra
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FREE STATE – Mothibi Joseph Ntabe (43) appeared before the Bloemfontein Regional Court on Wednesday, 06 October 2021 where he was convicted and sentenced for contravening the Tax Administration Act.

“A Preliminary probe by the South African Revenue Services (SARS) uncovered Ntabe’s fraudulent activities that cost the receiver of revenue (SARS) in excess of more than R1 million between 2011 and 2014.”said Captain Christopher Singo

“The matter was reported to the Hawks Serious Commercial Crime Investigation team based in Bloemfontein. Ntabe was arrested on Thursday, 06 December 2018. He appeared in court on several occasion culminating in his recent conviction.”

“The court sentenced Ntabe to eight (8) years imprisonment of which three (3) years is suspended for five (5) years. Ntabe will serve five (5) years direct imprisonment.”

appeared before the Bloemfontein Magistrates' Court on Monday, 16 August 2021 where they faced allegations of fraud, corruption and theft. Ketlhoilwe was arrested on Saturday, 14 August 2021. Letanta was arrested on Sunday, 15 August 2021 whilst Beans was arrested in the early hours of 16 August 2021 by the Hawks' Serious Corruption Investigation team based in Bloemfontein. 
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