SARS TAX FRAUD


good day

i would like to report a company that i know of that is not paying tax to SARS,they deduct money for tax from employees and never summit it to SARS,They are using a fake address as their offices while they work in the house.

the company name is CHI TRAINING AND BUSINESS SOLUTIONS (REG -CK2012/091420/07)
the office fake address they are using is -Office suite 96,the business center
                                                                           377 Rivonia boulevard
                                                                           12 avenue,rivonia road
                                                                            rivonia 2128

their web site is www.chitraining.net
their Company acc is CHI TRAINING & BUSINESS SOLUTIONS(PTY)LTD
                                      Standard Bank,Fourways Crossing
                                       branch code 009953
                                        acc no-023368063
the owners of the company are Shaun Patterson(BRITISH) AND Linda Chibwe(Zambian) they work at their house in morning side manor,number 6 morning side manor.

the companies that they have worked with are INN STAFF
                                                                                     Unit 3,Kyalami Boulevard
                                                                                     kyalami Business Park
                                                                                     Midrand
the invoice to this company amounted to R250 000.00,and they paid nothing to SARS.

                                                                                       ;BIDVEST SOLUTIONS
                                                                                        GREEN HILL OFFICE PARK
                                                                                        GREEN STONE HILL GARDENS EXT 22
                                                                                        EDENVAL
the invoice to this company amounted to R100 000.00,and they didn't pay a cent to SARS yet they deducted UIF and tax from the staff.

This is the little i know of,but there is more if you investigate.
please if this email is not for you,may you forward it to the crime department.


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Report ID: 9626
Crime Category: Fraud
Province: Gauteng
City/Town: JOHANNESBURG
Suburb: morning side
Address: 6 Morning side manor
Crime Date/Time: 28 Jun 2014, 00:06 AM
Reported By: Username9626
Reported Date: 4 Aug 2015, 12:08 PM
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