Overview
Between May 2018 and October 2022, Jessica Janse van Nieuwenhuys filed fraudulent tax returns on behalf of companies. She defrauded the South African Revenue Service (SARS) of more than R44 million and was convicted of fraud and money laundering.
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17 - 1Jessica Janse van Nieuwenhuys October 06, 2025 -
17 - 2Mariana Richter October 13, 2025
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17 - 3Shaleen Surtie-Richards Part 1 October 20, 2025
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17 - 4Shaleen Surtie-Richards Part 2 October 27, 2025
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17 - 5Peter Huxham and Frik Potgieter November 03, 2025
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17 - 6Anthony Trevor Watson November 10, 2025
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17 - 7Preston Titus November 17, 2025
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17 - 8Petrus Scholtz November 24, 2025
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17 - 9Warren Knoop December 01, 2025
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17 - 10Philippe Meniere and Agnes Jardel December 08, 2025
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17 - 11Olivia Sieff December 15, 2025
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17 - 12Terence Tegg & JJ Cassanga January 12, 2026
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17 - 13Dr. Erna van Zyl & Dries van Zyl January 19, 2026