Kerri - leigh evelyn pires most corrupt accountant
that I ever meet:
·
·
06/03/10 at 12:45 PM
To
·
israel' (My best friend)
Hide
Message body
Hi
there,
I
will forward your pay slips by tomorrow. There was no leave pay due as we all
got leave in December
Kind
Regards
Kerri-leigh
Moseley
Financial Manager
V.T.
Marble& Granite Exports (Pty) Ltd
Tel
+27 11 976 2960
Fax
+27 11 976 2983
-----------------------------------
The case has been dismissed. I do
understand that there was some confusion with your lawyer with regards to time
but by you not even representing yourself at the meeting showed disrespect
towards the commissioner and the CCMA. Our director made the effort to be
there. We oppose your request for a new date to meet.
Kind Regards
Kerri-leigh Moseley
Financial Manager
V.T. Marble& Granite Exports (Pty) Ltd
Tel +27 11 976 2960
Fax +27 11 976 2983
2
Arbitrations later my friend meet her for a final show down in the last
arbitration that she start with false statement from the first minute to the commissioner under oath more than
once, example : all the time she lie under oath to a commissioner of law (how a
respectable accountant can do that?), 2 examples : 1) she say the employer
could not come she say he was overseas; I did call an hour before the
arbitration to the factory and one of the operators told me Mr Tokmakidis was
there from 9:00, but I did not tell nothing to the commissioner because I
wanted to know how far Kerry – Leigh Moseley will go with her lies and
the Commissioner could cancel the arbitration and should have to wait for
another 8 month for a date. After all the lies from Kerri my friend took
Tokmakidis to the Labour Court where he won a last.
----------------------------------------
Good day
This is 2 years
overdue!
Please Google
your name "Kerry – Leigh Moseley " and you see the big mistake she
done thinking that she can help Tokmakidis dismiss my best friend without
consequences; After sending to my friend the results of the Hearing and
the Dismissal without the details for the Ui19 form (an act very illegal), then
lying to the commissioner under oath more than once example : all the
time you lie under oath to a commissioner of law (how a respectable accountant
can do that?), 2 examples : 1) she say the employer could not come she say he
was overseas; My friend that is more intelligent than Moseley &
Crookmakidis combine did call an hour before the arbitration to the factory (knowing
Sarios Tokmakidis was not going to come) and one of the operators (Lucky) told
him Mr Tokmakidis was there from 9:00, but he did not tell nothing to the
commissioner because he knew the commissioner will cancel the arbitration &
he wanted to know how far Kerry – Leigh Moseley will go with her lies
. 2) Say that in his salary was not included the petrol, that he
was getting petrol slips to go to put petrol, that never happen, she could
never produce any of that slips in the arbitration, If she did will be as
fake as the made believe pay slip and Contract of R8000.
Good luck to
her getting a good job, because in respectable companies they will check
everything include Google her name and discover how corrupt she really is.
But don’t
worry I will expose Tokmakidis in the same way. Just Google Sarios,
Velissarius or Tokmakidis and you will see he is expose to the world as the
White Collar Criminal he is.
Information
of the I D & Properties of Sarios Tokmakidis in JHB South Africa:
South African I D: 6903205838187 Fixed Property :
Legal
Physical Address Property Type Registered Owner Purchase Date Purchase Price
Market Value
5
Sugarbush Street, Bedfordview Residential V Tokmakidis 2000 R 900000.00 R
3500000.00
4
Economides Road, Bedfordview Residential V Tokmakidis 2007 R 2500000.00 R
4000000.00
Stand
1259 Clear Water Estates Benoni Residential V Tokmakidis 2008 R 700000,00 R 1
000000.00
Stand
1260 Clear Water Estates Benoni Residential V Tokmakidis 2008 R 700000.00 R 1
000 000.00
Bank
Accounts
Institution
Branch Type of account Account Number ICurrent Balance
Bank
of Athens Rosebank Cheque 200001179841 R 40000.0'0
No overdraft
facility
Sars
warns on simulated contracts
Sars closes in
on tax evaders
Top
Stories
Johannesburg - Taxpayers who have
entered into simulated contracts such as that by the maize giant NWK, should
gear themselves up for a visit from the South African Revenue Service (Sars)
from next February.
This veiled threat follows the
judgment by the appeal court in favour of Sars in its case against NWK.
This case involved outstanding
tax of more than R30m.
The simulated contract was
between NWK, First National Bank (FNB) and an FNB subsidiary.
NWK initially took a loan of R50m
from FNB and was to repay the money by delivering maize to the value of the
loan amount to the FNB subsidiary.
During the tax years 1999 to 2003
NWK paid interest on a loan from the FNB subsidiary and claimed it as a tax
deduction. Sars initially allowed the deduction, but in 2003 became suspicious
that the so-called loan agreement between NWK and Slab Trading Company was a
simulated contract actually aimed at helping NWK to avoid tax or pay less tax.
Sars has warned taxpayers
involved in similar simulated contracts to make use of the public disclosure
programme launched in November this year.
Those
who decide not to make use of the opportunity before receiving a knock on their
doors for an audit will have to prepare for fines and interest on assessments
based on the appeal court decision.
Corrupt accountant was
working as Procurement Director for Marble & Granite Specialists,
“Australia”
People
·
·
12/02/13 at 6:00 PM
To
Hide
Attachments
- Statement 2009 November 30.pdf
Message body
On Monday, December 2, 2013
12:15 PM, diego israel <diegocheckpost@yahoo.com> wrote:
Good day
I been tracking
down and exposing Kerri-leigh Moseley from the time she come as a representative
for her boss (Tokmakidis) and lie under oath to the commissioner of law saying
Tokmakidis was overseas while he was at the factory, she keep on misleading the
commissioner like presenting that fake contract (I attach) but when my friend
put on the table the original contract + the fake pay slip with her writing on
the bottom left showing the real amount going into the bank she back out.
Kerri-leigh
Moseley been eluding he authorities on charges of Tax & Compensation
Evasion, then Tokmakidis send her to work in Australia, so she can’t be
sappena to testify against him; I don’t understand how she could get a job as
an accountant if any Australian
accountant can do it too, were is the job protection for Australians?
I’m sure you
never hear about Mr Tokmakidis the owner of Marble & Granite Specialists
like the South African Revenue Service & the Unemployed Insurance Fund
department that Tokmakidis keep on defrauding too, because he always do his
corrupt business under the radar help by financial managers like Kerri-leigh
Moseley and if ever knew he was going to be expose he will use bribery as a
weapon of choice to keep getting away with crime; From Tax & compensation Evasions, that’s why every time he
dismiss anyone (and he dismiss no less than 20 people in the 3 years that I work
for him) never give the details for the Ui19 so they never got any compensation
from the UIF. Tokmakidis keep on doing that, he think he’s above the law
untouchable. Let’s not forget all the Pollution cause by his Factory VT Marble
& Granite.
Let’s unite against corruption.
Let’s win one
battle against corruption at the time for later win the
war.
"Corruption and fraud costs South
Africans in excess of R100bn each
year.
“ It is
eating at the very fabric of our society," I’m sure there is similar
feeling in Australia.
Let’s make this
woman face Justice and others will follow, Kerri-leigh Moseley is one of the
most corrupt financial managers in JHB that I ever meet and had worked
with.
“All that is necessary for the triumph of evil is that good men do
nothing."
I have these
documents below and much more with me:
1) The first
Attachment that I can send you any time is the image of the Fake Contract that
Tokmakidis use to avoid paying any tax from me.
3) Third is the
real contract that I sign after the period where I was earning R15000 from 2007
then as the contract show start earning R20000 as the attachment show with the
signature of Tokmakidis on top confirming it.Here below is the original Contract from Tokmakidis to my best friend:
4) Forth on a PDF file Original page of a Statement from Standard Bank where it
shows that on 2009 I was getting on my account R20000 + R1500 for med aid +
R600 of petrol allowance. ( I could send you all these information in
attachments but maybe your browser will reject any attachments).
Payment Information
óóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóó
Balance brought forward on this statement
Minimum payment due 0.00
Payment due date 30 Nov 09
Payment due
óóóóóóóóóóó Credit
No payment due as the account Credit limit
has a credit balance. Available money to spend
Account Summary Account
óóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóó
Balance brought forward -
Payments and credits -
Interest rate details Purchases and debits
óóóóóóóóóóóóóóóóóóóóó Transaction fees
Debit 20.00 % Service fee 153.00
Closing balance -
! = VAT inclusive
óóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóó
* * * * *
PLEASE NOTE. PAYMENTS INTO YOUR STANDARD BANK CREDIT CARD WILL NOW
HAVE CLEARANCE PERIODS DURING WHICH THE FUNDS WILL NOT BE AVAILABLE.
THE CLEARANCE PERIODS ARE AS FOLLOWS, DEBIT ORDERS - THREE BUSINESS
DAYS, CHEQUES AND MIXED DEPOSITS - 10 BUSINESS DAYS.
óóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóó
Continued on next page......
Credit Card
Transaction details
Statement details
MR DI SINGER
PO
óóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóó
Page 2 of 2
Statement Date 4 Nov 09
Tax Invoice
Account 5221 0084 6334 9121
óóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóó
Date Description Amount Date Description Amount
óóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóó
5 Oct 09 Balance
óóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóó
Credits Credits
30 Oct 09 Payment, Thank You -22,100.00 4 Nov 09 Credit Interest -115.39
óóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóó
Debits Debits
3 Oct 09 C* Wiesenhoff C Bb9278 147.80 18 Oct 09 S* Woolworths 4 Bb9292 898.77
7 Oct 09 Payment To: Xtraspace Pro 912.00 18 Oct 09 Boksburg Motor Bb9292 84.15
7 Oct 09 C# Feng Yi Restaurant 98.00 18 Oct 09 ! Petrol Transaction Fee 3.30
7 Oct 09 ! Electronic Pmt/trnsf Fee 12.62 19 Oct 09 C# Kempton Gate Pharmacy 87.00
7 Oct 09 C* Pnp Fran Kem Ub9280 124.95 23 Oct 09 Rietfontein Se Bb9296 129.15
8 Oct 09 Boksburg Motor Bb9281 127.30 23 Oct 09 ! Petrol Transaction Fee 3.30
8 Oct 09 ! Petrol Transaction Fee 3.30 25 Oct 09 C# Doppio Zero Nb9299 177.00
9 Oct 09 Atm Wdw Festival Mall 1,000.00 26 Oct 09 Atm-Transfer To:18 620 95 2,000.00
9 Oct 09 ! Sbsa Atm Withdrawal Fee 13.80 26 Oct 09 ! Inter Acc Transfer Fee 3.50
9 Oct 09 C* Inc. Connect Bb9282 359.90 27 Oct 09 S* Spar Palms Superspar 333.52
10 Oct 09 S* Spar Palms Superspar 234.29 28 Oct 09 C* Outdoor Ware Bb9301 299.95
10 Oct 09 Atm Wdw East Rand Reta 500.00 28 Oct 09 C# Hi-Fi Corpor Ub9301 91.98
10 Oct 09 Atm Wdw East Rand Reta 1,000.00 29 Oct 09 Boksburg Motor Bb9302 348.35
10 Oct 09 ! Sbsa Atm Withdrawal Fee 8.65 29 Oct 09 ! Petrol Transaction Fee 3.30
10 Oct 09 ! Sbsa Atm Withdrawal Fee 13.80 30 Oct 09 Atm-Transfer To:18 620 95 1,000.00
10 Oct 09 C* Liquor City Nb9285 369.95 30 Oct 09 ! Inter Acc Transfer Fee 3.50
15 Oct 09 C* Jumbo Liquor Bb9289 85.95 30 Oct 09 Boksburg Motor Bb9303 85.60
16 Oct 09 Boksburg Motor Bb9290 133.88 30 Oct 09 ! Petrol Transaction Fee 3.30
16 Oct 09 ! Petrol Transaction Fee 3.30 31 Oct 09 S* Cafe Bruegel Nb9304 170.00
18 Oct 09 Atm Wdw East Rand Reta 500.00 1 Nov 09 S* Woolworths 3 Bb9306 515.46
18 Oct 09 ! Sbsa Atm Withdrawal Fee 8.65 3 Nov 09 ! Service Fee 153.00
óóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóóó
Closing balance on straight
5) Photo of
Kerry -- Leigh Moseley boss Sarios Tokmakidis (aka Velssarius Tokmakidis) ,
Sarios Tokmakidis
better know as:
Velissarius Tokmakidis:
Location of his Factory where he keep on doing Tax and compensation Evasion:
Tokmakidis been
doing Forgery of documents from day one, in his Factory to do Tax and
Compensations Evasions like UIF & PAYE. He’s been help by the financial
manager Kerry – Leigh Moseley that now is working for Marble &
Granite Specialists Pty Ltd as Procurement Director (Australia) , who
knows what corrupt things Kerry – Leigh Moseley been doing there (the Leopard
never change the spots) after getting away with Tax Evasion at the factory of
Tokmakidis, may be helping Tokmakidis on covering his money laundering
business, please investigate, Marble & Granite Specialists Pty Ltd
could be just a front from Laundering money, It will be worth it to
investigate.
As you see
Kerri-leigh Moseley been defeating the ends of justice for too long and this is
the moment to put together evidence against her and bring her to face justice
one and for all. Please send the link of U Tube to all the people that
you know, the more people knows about man Kerri-leigh Moseley Corruption the
less opportunities for her to keep on “defeating the ends of justice”;
Not only we will have one less corrupt financial manager in Australia but you
will be helping your country.
Please don't
forget to see the documentaries I make & upload in U Tube about Tokmakidis
& Kerri-leigh Moseley Corruption, Fraud & Pollution, search for
these titles:
“VT Marble
& Granite, Most Corrupt Granite Factory in JHB, Tokmakidis Manager
Director”
"Tokmakidis
Polluting Johannesburg"
"Tokmakidis
Tax Evasion
Join my Group
on Yahoo: “United Against corruption & Pollution” and see all photos &
documents against
Kerri-leigh
Moseley and Tokmakidis.
I can send
you Bank statements, voice recording of Tokmakidis saying he pay
me ZAR24000, original contract sign for Tokmakidis for ZAR20000 fake
contract make by Tokmakidis for Tax evasion purposes of ZAR8000 help closely by
Kerry -- Leigh Moseley one of the most corrupt financial managers in JHB.
Don't forget
all invoices made to be ZAR8000 when Tokmakidis was depositing in my account
ZAR 20000, Photos of the pollution is causing every 3 months, in a few words I
can send you everything you ask via E-Mail or Fax, plus I will send you
an affidavit any time is need it.
Regards : Paul
Mackena
Name: Kerri-Leigh Moseley Address: 6 Rina Ct
Varsity Lakes, QLD
Australia
4227
Varsity Lakes, QLD
Australia
4227
Personal Information
Company Name Marble &
Granite Specialists Pty Ltd Title: Procurement Director
Contact Information
More People from Marble
& Granite Specialists Pty Ltd:
Kerri-leigh Moseley been eluding he authorities on charges of Tax
& Compensation Evasion in South Africa, now Tokmakidis send her to work in
Australia, so she can’t be call (sappena) to testify against him; I don’t
understand how she could get a job that any Australian accountant can do, I
thought it was a job protection for Australians?
I’m sure you never hear about Mr Velissarius
Tokmakidis (aka Sarios Tokmakidis) the owner of VT Marble & Granite JHB and
Marble & Granite Specialist in Cape Town and Australia, like the South African Revenue Service &
the Unemployed Insurance Fund department that Tokmakidis keep on defrauding
too, because he always do his corrupt business under the radar help by the
financial manager like Kerri-leigh Moseley and if ever Tokmakidis knew he was
going to be expose, he will be using bribery as a weapon of choice to keep getting
away with crime.
Beware Velissarius Tokmakidis (aka
Sarios Tokmakidis) have very good contacts with the Serbian Mafia, that how he
is still in business in South Africa after doing Tax and Compensation Evasions,
Pollution and Money Laundering.
Hope this information helps you to
make a Stand against Corruption & Tax Evasion, or forward it to the people
that can use it to stop Corruption & Tax Evasion.
As a wise man say: “All that is necessary for the triumph of
evil is that good men do nothing”
Kind Regards:
Paul Mackena
PS: I have clear photos of Sarios
Tokmakidis & Kerri-leigh Moseley, if you need them I can send it to you.
Kerri-leigh
Moseley was appointed Procurement Director for Marble & Granite Specialists
General
Information
Name:
Kerri-Leigh Moseley Address: 6 Rina Ct
Varsity Lakes,
QLD
Australia
4227
Personal
Information
Company Name
Marble& Granite Specialists Pty Ltd Title: Procurement Director
Contact
Information
ContactNo: +61
7 5522 0148
--------------------------------------------------------------------------------
South African
Jobs of Kerry -- Leigh Moseley from her page in Facebook before she
delete her profile:
The Riverbed
Agency (Latest)
Accountant
Telephone: +27
(0)11 783
7903
E-Mail : info@theriverbed.co.za
Physical
Address:
Athol Ridge
Office Park
151 Katherine
Street
Sandton, 2192
Johannesburg
------------------------------------------------------------------------
VT Marble &
Granite (from end 2008, till July 2011) real time line anything else she wrote
in her CV is FALSE
Kerri-leigh Moseley
Financial Manager
V.T. Marble& Granite Exports (Pty) Ltd
Tel +27 11 976 2960
Fax +27 11 976 2983
Last E-Mail I got from Kerri-leigh Moseley:
I will forward your pay slips by tomorrow. There
was no leave pay due as we all got leave in December
Kind Regards
Kerri-leigh Moseley
Financial Manager
V.T. Marble& Granite Exports (Pty) Ltd
Tel +27 11 976 2960
Fax +27 11 976 2983
______________________________________
Witwatersrand
B.com. •
Accounting • Johannesburg, Gauteng
________________________________________
Parktown High
School for Girls
-------------------------------------------------------------------
---------------------------------------
Corruption is a Virus and must me expose
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Tag Archives: Kerri leigh Moseley
Kerri
– Leigh Moseley, beware she is a Corrupt Accountant (please read this):
Kerri – Leigh Moseley, beware she is a
Corrupt Accountant (please read this):
Kerri – Leigh Moseley start working in VT
Marble& Granite in early 2009 and not November 2010 like she have in
her CV proving that she is a compulsory liar and everyone should be aware of
Kerri – Leigh Moseley, she look very friendly , but she is a wolf in sheep skin
and these are the evidence that prove it:
From Kerri – Leigh Moseley online CV: Financial Manager
VT Marble & Granite Specialists Group:
November 2010 – June 2011 (8 months) First lie, false declaration of employment.
REAL TIME @ VT: End of 2008,
till July 2011 real time line anything else she wrote in her CV is FALSE
|
Accountant
|
Financial Manager
|
Accounting
|
|
Here my friend is asking for the last 2 months
payslips and this Corrupt Financial Manager never give it to him
On Thu,
6/3/10, Subject: UIF Details To: kerri@vtmarble-granite.com Date: Thursday, June 3,
2010, 1:33 PM
|
———————————————–
1 recipients
CC: recipientsYou More
BCC: recipientsYou
FROM:
·
KerriThursday,
June 3, 2010 12:45 PMI
will forward your pay slips by tomorrow. There was no leave pay due as we all
got leave in DecemberKerri-leigh MoseleyV.T. Marble& Granite Exports (Pty)
LtdTel +27 11 976 2960
·
One of
the most corrupt accountants in South Africa remember this woman, she help
Tokmakidis to dismiss more than 20 people without giving them the details for
the Ui19 form that in South Africa is the only way an dismiss employee can get
some help from the Unemployed Insurance Found, in a few words Kerri-Leigh
Moseley left these employees without the way to help their families, while
looking for another job, same thing happen to my best friend, he was dismiss
without giving him the details for the Ui19 form so he lost all the
compensation of 3 years of work because of this Corrupt Financial Manager Kerri-leigh
Moseley and on doing that she broke the Law.
·
Evidence
1) Attach there is an invoice that
Kerri – Leigh Moseley done for my friend on 31/01/2010 to help Mr
Tokmakidis to do Tax & Compensation Evasions, but in this one she put the
real amount that went into my account for 3 years with her own writing so any
calligraphy expert can verify that this writing belongs to Kerri – Leigh
Moseley.
·
Fax
+27 11 976 2983
·
Financial
Manager
Kerri – Leigh Moseley was send to the Arbitration by Mr
Tokmakidis to do & say anything to make my friend to look guilty but he was
one step ahead of her all the time she lie under oath to a commissioner of law
(how a respectable accountant can do that?), 2 examples : 1) she say the
employer could not come she say he was overseas; My friend did call an hour
before the arbitration to the factory and one of the operators told him that Mr
Tokmakidis was there from 9:00, but my friend did not tell nothing to the
commissioner because he wanted to know how far Kerry – Leigh Moseley will
go with her lies . 2) She say that in my friend salary was not included the
petrol, that he was getting petrol slips to go to put petrol, that never
happen, she never produce any of that slips in the arbitration, may
be they could but it will be Fake like the made believe pay slip and Contract
of R8000.
My friend gives me the transcription and CD of that last
arbitration that Mr Tokmakidis sends the Financial Manager Kerry – Leigh
Moseley to lie under oath to the commissioner.
Whatever she is working now, that company is in risk to
get an audit from SARS, I have reported her as an accomplice in Tax Evasions
with Mr Tokmakidis and they will find her and audit that company where she is
working now checking everything Kerry – Leigh Moseley was involve, just
remember: “The Leopard never change the Spots” .
Employing Kerry – Leigh Moseley will be the worst
idea you ever have, she can’t be trust it, my friend have proven it over &
over.
Someone must show to the public who is corrupt to the
core and Kerry – Leigh Moseley are that kind of people.
Got more evidences like audio recordings, documents,
photos of her that my best friend give to me before going to work outside JHB,
because Tokmakidis want to get him for exposing him for Tax Evasion &
Pollution.
If you wanted I can E-Mail them to you or send in a CD-Rom by
post any time.
Famous quote:
The only thing necessary for the triumph of
evil is for good men to do nothing. – by Burke, Edmund
SARS warns on Simulated Contracts : http://www.fin24.com/Economy/Sars-warns-on-simulated-contracts-20101217
May 11 2012
15:07
Johannesburg – Taxpayers who have entered into simulated contracts such as that
by the maize giant NWK, should gear themselves up for a visit from the South
African Revenue Service (Sars) from next February.
This veiled threat follows the judgment by the appeal
court in favour of Sars in its case against NWK.
This case involved outstanding tax of more than R30m.
The simulated contract was between NWK, First National
Bank (FNB) and an FNB subsidiary.
NWK initially took a loan of R50m from FNB and was to
repay the money by delivering maize to the value of the loan amount to the FNB
subsidiary.
During the tax years 1999 to 2003 NWK paid interest on a
loan from the FNB subsidiary and claimed it as a tax deduction. Sars initially
allowed the deduction, but in 2003 became suspicious that the so-called loan
agreement between NWK and Slab Trading Company was a simulated contract
actually aimed at helping NWK to avoid tax or pay less tax.
Sars has warned taxpayers involved in similar simulated
contracts to make use of the public disclosure programme launched in November
this year.
Those who decide not to make use of the opportunity
before receiving a knock on their doors for an audit will have to prepare for
fines and interest on assessments based on the appeal court decision.
For business news in Afrikaans, go to Sake24.com
———————-
See the small signature of Tokmakidis on top of the
amount.
Below Fake Contract show to the Commissioners by Kerri –
Leigh Moseley in the 2 Arbitrations my friend had at the CCMA, and that
is “Fraud”:
As we can see no signature above the amount or in the
corner of the page.
She use this Fake Contract or as SARS call it “Simulated
contract” not just to lie to the commissioner that my friend was earning less
so they going to compensate him for much less than the true salary, Kerri –
Leigh Moseley was showing this to SARS so Tokmakidis had to pay a very
small amount for Tax from the salary of my friend.
Regards: Paul Mackena
PS: I’m sorry that took me so long to build up this blog
exposing this Corrupt Accountant, but I have to relocate my best friend, then
in between running one of the best Bikers Clubs in JHB and the delivery
business I could not doing it sooner.
