Financial Crime Cases, Uncategorized

Former Tax Practitioner sentenced for fraud – R1,58 million

This week, our story took place at the Bellville Regional Court. We have Michael Benson, a former South African Revenue Services employee and registered tax practitioner. During 1997–2000, Michael worked as an auditor and compliance officer at SARS. He was also a qualified and registered tax practitioner during the period he committed these criminal offences. […]