Durban businessman Thoshan Panday has been taken to a facility, the Department of Correctional Services has confirmed.
Correctional Services confirms where Durban businessman Thoshan Panday is detained following bail refusalDepartment Spokesperson Singabakho Nxumalo told IOL that Panday is in Westville Medium A.“He is facing 27 counts of fraud, alternatively contraventions of tax legislation which outlines false returns in respect of VAT and Annual Income Tax.”
SARS was allegedly prejudiced in the region of R7.3million. On Monday, Panday was denied bail in the Durban Magistrate’s Court.
Npa Department Of Correctional Services Sars Durban Crime And Courts Tax Fraud Corruption
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