this is an ongoing case of fraudand involves many details. the most basic is that the man in question change his un registered companies name every few months to avoid taxes, he was trading under blue line productions and is now using silver solutions as his trading name. he abuses staff physically and is a bully. him and his wife run the shop and never pay their staff correctly nor pay it into their bank accounts and taxes are not deducted. the man has also on numerous occasions had inspectors in the shop ranging from labour inspectors to fraud inspectors but he denies that his staff work for him or he pretends to not be himself by pulling faces or acting in a strange manner and claims to bot work there.
|Address:||shop 11 Melksloot village, Somerset West|
|Crime Date/Time:||1 Jul 2013, 00:07 AM|
|Reported Date:||2 Jul 2013, 20:07 PM|