Eight alleged fraudsters and four companies charged for tax evasion MPUMALANGA - Eight suspects appeared in the Nelspruit Magistrate's Court on Thursday for alleged tax evasion, theft and money laundering, the charge sheet also includes four companies that were used by the group.

Smangaliso Innocent Khoza (37) Busisiwe Prudence Nkosi (36),

Sipho Andrew Philane (58), Sabelo Given Khumalo (35), Nhlanhla France Nyambi (43), Marcus Madala Mdhuli (44), Thabo Chamaine Philane (31) and Mfanzile Tholebono Msibi were arrested following a Hawks' Serious Commercial Crime Investigation.

The initial arrests in this case were in November 2020 followed by the rest of the syndicate members on different dates.

The four companies that have been charged are Madam and Eve General Trading, Khuzumuzo (PTY), Smangalisobusisiwe Trading, Zipho Zethu Trading and Mexza Cleaning Services.

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