South Africa: Gupta Millions - Disciplinary Hearing Mooted for Suspended SARS Legal Head Over Gupta Vat Refund - Law Firm

Suspended South African Revenue Service (SARS) head of legal, Refiloe Mokoena, should face disciplinary processes for her alleged involvement in the unlawful payment of VAT refunds claimed by the Guptas, a legal opinion has found.

News24 has seen the legal opinion, from Fluxmans law firm, which investigated Mokoena's conduct.

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