MULTI-MILLION RAND TAX SYNDICATE WANTED FOR FRAUD A syndicate made up of both l…

MULTI-MILLION RAND TAX SYNDICATE WANTED FOR FRAUD

A syndicate made up of both local and foreign suspects is being investigated in several cases related to fraudulent tax claims.

Wiseman Nkululeko Mntaka (pictured), and others, are wanted for multiple VAT related fraud cases registered at Pretoria Central SAPS and currently under investigation by Pretoria Specialised Commercial Crimes Unit.

Other persons involved in the case include:

Primary suspect:

• Youssof Sidibe also known as Cheick Tidiane Keita

Persons of interest:

• Kingford Ameyah

• Paul Kwame Yeboah

• Saidou Tirogo

• Muhamed Ndaba

• Tshaisa Onica Mosetlha

• Felix Okitipi

• Jean Louis Zeno Mbekom

• Sihle Nomfundo Zulu

• Nolundi Mafanya

• Lumnandi Analisa Dambuza

• Martha Patencia Adams

• Emmanuel Djomo

• Papanyana Kaizer Maswanganye

Case references:

Pretoria Central SAPS CAS 1470/3/2019

Pretoria Central SAPS CAS 1461/3/2018

Pretoria Central SAPS CAS 1463/3/2018

Pretoria Central SAPS CAS 1466/3/2018

Pretoria Central SAPS CAS 1467/3/2018

Pretoria Central SAPS CAS 1468/3/2018

Pretoria Central SAPS CAS 1471/3/2018

Pretoria Central SAPS CAS 1486/3/2018

Pretoria Central SAPS CAS 1491/3/2018

It is requested that the aforementioned people if interest contact Captain Masengi on 083 383 1100, or that anyone with information relevant to these cases contacts Captain Masengi.

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