Jessica Janse van Nieuwenhuys
Free on SceneLog — log in or create an account to track it.
Overview
Between May 2018 and October 2022, Jessica Janse van Nieuwenhuys filed fraudulent tax returns on behalf of companies. She defrauded the South African Revenue Service (SARS) of more than R44 million and was convicted of fraud and money laundering.
Comments
Be the first to comment.
Leave a comment
Your email won't be published. Comments are reviewed before they appear.