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Brief
On 04 June 2024, the Johannesburg Magistrates' Court sentenced Suhayle Ballim, owner of SHL Wholesalers CC, to 15 years imprisonment for defrauding the South African Revenue Service (SARS) on 39 counts of fraud. The court found that Ballim submitted fraudulent VAT refund claims worth R16 million between February 2004 and April 2007, with supporting documents being a paper trail created without actual exports.
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