[ad_1]
Suspended, South African Revenue Commissioner (Sars), Tom Moyane, to head special investigations Yegan Mundie resigned from Sars on Monday, his attorney Michael Strauss declared The Citizen today 39; hui
unlawful possession and distribution of interceptions by the State Security Agency to persons related to the tobacco industry, bashing of certain investigations in the l & # 39; tobacco industry, illegal interference in the Mark Lifman case and unlawful and unlawful release of a fraudulent VAT refund.
only by meeting Mundie tomorrow (Wednesday), he noted that his client had issued a denial of all charges against him that had led to discipline, and would respond to other allegations soon.
Someone who has been monitoring Mundie for several years is Paul O 'Sullivan forensic consultant.
" Mundie needs to explain why he was on the payroll of the Zuma family bado Jenate and businessman Jen-Chih" Robert Huang. is probably the largest importer of counterfeit goods in the country.His trading partner is Khulubuse Zuma and they bring everything from China, "said O. Sullivan.
" When I opened the records, the police ignored them, opened fake files against me and fired me from an airplane instead, "said O. Sullivan
" It's a fact before To be a Sars official. in the police of the former chief of detectives, Lieutenant-General Vinesh Moonoo, Moonoo entrusted him with the work in Sars so that they could enter the organization. "
Zuma and his father, former president Jacob Zuma were transported to China with Huang, O. Sullivan claimed." Moonoo has gone to China five times with Huang, "said O & # Sullivan
The book by Jacques Pauw, The Presidents Keeper explains how "disaster and terror" – according to one source – was created by Mundie.
" News24, citing four different sources, said that the new unit did not investigate the fraudsters or money launderers, but ostensibly sought to shed light on Pravin Gordhan, Ivan Pillay, Gene Ravele and Johann van Loggerenberg to charge them criminally – for anything. "Tom Moyane had at his disposal a team of dedicated and famous investigators, but instead of letting them continue doing their job, he ostracized and avoided them and dismantled their structures," said Pauw
. The investigator was a former police officer and a "long-standing indefinite Sars official" of the Pretoria Anti-Corruption Unit.
"On September 1, 2016, Mundie motivated the approval of a new unit including features such as a safe house, pool cars, infiltrations, interception of communications, l & rsquo; Use of agents and funding concealed by another cost center Sars "
" These features sound strangely like the fake stories of "rogue unity" that Moyane seemed to want to do The new unit was finally approved by Sars' chief executioner, Hlengani Mathebula, after which Mundie was joined by KZN's regional chief, Gobi Makhanya, as the new boss. "
Pauw noted that Huang was the owner of Mpisi Trading. The largest tax evasion investigations ever conducted by Sars.
" O. Sullivan said in an affidavit that Mundie was part of a Sars investigation against Huang," said Pauw.
" The forensic investigator also presented evidence that one of Huang's co-directors had been arranged in 2013 for the damaged BMW 3 Series of Mundie to be repaired."
Sars spokeswoman Sandile Memela said that Mundie's supervisor had not seen the letter, but that he would follow her on Wednesday
download the letter. The Citizen app for iOS and Android
[ad_2]
Source link
