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Duo in court for fraud and money laundering
Noordwester
|June 27, 2025
- Tebogo Vincent Mashabe (38) representing Tebocent Trading and Projects (Pty) Ltd and in his personal capacity together with his wife, Refilwe Fancy Mashabe (39) made their first appearance before the Mmabatho Magistrate's Court facing charges of fraud and money laundering.
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The pair was arrested by the Hawks Mmabatho Serious Commercial Crime Unit. Their arrest comes after a thorough investigation between South African Revenue Services (SARS) and DPCI as guided by the Specialised Tax Unit through the Jan Vas Project.
This project involves a fraud syndicate that operates in the North West, Gauteng North, Limpopo and Mpumalanga. The syndicate has been defrauding SARS of huge amounts of money through submitting fraudulent VAT returns. The syndicate used companies that are registered at SARS as taxpayers. The companies used tax practitioners and accountants as e-filers for the companies.
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