SARS has released the following details resulting from its recent swoop. Names of individuals cannot be revealed until they have been arrested and charged. Clearing agent: # Wrongfully making entries without being licensed with Customs. # Wrongfully delivering entries without being licensed with Customs. # Possession of blank stamped and signed Customs documents. Number of counts: 216 Clearing agent to be named: # Wrongfully making entries without being licensed with Customs. Second charge: # Wrongfully delivering entries without being licensed with Customs. Number of counts: 657 SD TRANSWORLD EXPRESS Accused: Shu-Yuan Hsiao, Shih-Rong Hsiao # Possession of foreign supplier’s blank invoices. Section 80 Number of counts: 09 Importer Revenue involved: R 3 261 000.00 # Possession of foreign supplier’s blank invoices. Number of counts: 2174 - Outstanding - Accused believed to be outside South Africa. Importer - XU WEIQAN # Possession of foreign supplier’s blank invoices Number of counts: 43
