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Court finds no criminal intent in SARS fraud case against Thoshan Panday

Court finds no criminal intent in SARS fraud case against Thoshan Panday — photograph supplied by IOL (site feed)

Image: IOL (site feed)

A court found that fraud and tax-related charges against Durban businessman Thoshan Panday had not been proved beyond reasonable doubt. A separate case linked to 2010 World Cup accommodation contracts remains unresolved.

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