Overview
- Search, seizure and preservation orders were executed on March 17 to secure evidence and assets tied to the case.
- The operation targets six current and former SARS employees alongside related taxpayers and traders.
- Financial analysis identified more than R45 million in under‑declared income, with an estimated R18 million tax shortfall.
- SARS alleges customs inspection teams colluded with clearing agents and importers to manipulate inspections in exchange for bribes.
- SARS says it is coordinating with SAPS and the NPA for criminal investigations and urges the public to report suspected irregularities.