Alleged tax fraudster remanded in custody for R28 million fraud

MPUMALANGA – Sifiso Innocent Mabuza (39), who was sought by the Nelspruit based Hawks’ Serious Commercial Crime Investigation for fraud and contravention of tax administration Act handed himself over to the office of the Hawks in Nelspruit on Monday, 30 May 2022 through his lawyer.

His appearance followed an investigation in relation to a fraud case which transpired during 2018 and 2021. During that time, Mabuza was the director of Shishila Rural Trading whereby he submitted fraudulent tax returns to South African Revenue Services (SARS) and prejudiced the receiver of revenue an amount of R28 million. The investigation team traced Mabuza and he promised to hand himself over which he never did.

The court then issued a warrant for his arrest and the team utilised several tactics to assist in securing his appearance in court including enlisting the assistance of the public.

During his appearance in court, the investigation and prosecution teams brought to the attention of the court that Mabuza has more than ten properties in Mpumalanga, Gauteng, Durban and Limpopo registered under his name and all the addresses have to be verified before his attempt at a bail application.  The matter was postponed for seven days until 3 June 2022.

The Provincial Head of the Directorate For Priority Crime Investigation Major General Zodwa Mokoena applauded members of the Media and public for making effort to bring the accused before court after his denials. Major General Mokoena also applauded the Investigation team and Prosecution for standing on the ground by persuading the court to remand him in custody. Major General Mokoena said without hesitation that there is no one above the law and that the Hawks will do their job without fear nor favour. She concluded.