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Soccer star Teko Modise sentenced for failure to submit tax returns

JOHANNESBURG – On Monday the South African Revenue Services (SARS) released a shame list of ten taxpayers sentenced for failure to submit their tax returns with Cape Town City star Teko Modise amongst the offenders.

The revenue service said that the offenders have been convicted and sentenced since April 2018 for failure to submit their outstanding tax returns.

“Fines ranging from R2000 to R20 000, as well as the admission of guilt fines, have been handed down by the courts,” SARS said in a statement.

SARS came together with the National Prosecuting Authority (NPA) to enforce compliance by prosecuting taxpayers who have failed to submit their tax or VAT returns in April.

“After continuous communication… the relevant taxpayers did not yield the required results.”

It said the taxpayers who have been convicted now have a criminal record since tax evasion is a criminal offence in terms of the Tax Administration Act No. 28 of 2011 (TAA), specifically Section 234 (d).

READ: Ronaldo accepts prison sentence, fine in tax case

SARS says the NPA has issued 35 summonses since April to taxpayers and VAT vendors to face criminal charges relating to their failure to submit returns.

“To date, ten cases have been finalised and 20 cases have been remanded after the first appearance of the relevant taxpayers in court. Some taxpayers have opted to make representations to the NPA. An additional 24 cases have been handed over to the police for further investigation, while 25 cases are currently still under investigation by SARS criminal investigations for handover to the relevant authorities for further investigation and possible prosecution.”

“The courts have issued three warrants of arrest to taxpayers who failed to appear in court after being summoned to face criminal charges for non-submission of tax returns.”

Other taxpayers in the name and shame list are as follows. 

• Mr Anapurani Samson Joseph representing Tidal Investments CC in Port Shepstone
• Mr Christopher John Fletcher
• Mr Farhad Ebrahim Limalia representing Aquawood Linen CC in Durban
• Mr Kevin Trevor Benjamin Steele, and Ms Suzanna Magdalena Steele representing Thermo Dynamic Cooling Solutions CC in Durban
• Mr Michael Sonnyboy Moloi and Ms Regina Pulane representing Happy Recordings and Transcriptions CC in Johannesburg
• Mr Niraj Ramral representing SPS Distributors Pty Ltd in Port Shepstone
• Mr Pieter Yzelle Morrison representing Taxkon Ficksburg (PTY)Ltd
• Mr Sivalingam Govender  Trading as Trans SA in Durban
• Mr Thinyane Duncan Leboea representing Qwaqwa Funeral Parlour CC
• Mr Tsholofelo Teko Modise

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