{"id":324307,"date":"2026-07-11T14:00:00","date_gmt":"2026-07-11T12:00:00","guid":{"rendered":"https:\/\/novanews.co.za\/diepapier\/?p=324307"},"modified":"2026-07-11T15:03:16","modified_gmt":"2026-07-11T13:03:16","slug":"btw-bedrog-van-r67-m-geldwassery-beland-gaboense-sakeman-in-sa-tjoekie","status":"publish","type":"post","link":"https:\/\/novanews.co.za\/diepapier\/btw-bedrog-van-r67-m-geldwassery-beland-gaboense-sakeman-in-sa-tjoekie\/","title":{"rendered":"BTW-bedrog van R67 m + geldwassery beland Gaboense sakeman in SA-tjoekie"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">\u2019n Gaboense sakeman is tot \u2019n effektiewe 10 jaar tronkstraf gevonnis nadat hy die Suid-Afrikaanse Inkomstediens (SAID) met sowat R67 miljoen bedrieg het deur middel van \u2019n gesofistikeerde BTW-terugbetalingskema wat vervalste mediese fakture behels het.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Andre Claude De Diguela (54) is in die Palm Ridge Gespesialiseerde Hof vir Kommersi\u00eble Misdade skuldig bevind en gevonnis op 128 aanklagte van bedrog en 66 aanklagte van geldwassery nadat hy die skema oor \u2019n tydperk van ongeveer 10 jaar bedryf het.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Die Nasionale Vervolgingsgesag (NVG) het ges\u00ea De Diguela, die enigste lid van Assistance Medicale Internationale CC, het bedrieglik BTW-terugbetalings ge\u00ebis deur vervalste mediese fakture by die SAID in te dien. Hy het valslik voorgehou dat sy beslote korporasie mediese behandeling vir buitelandse burgers by gesondheidsorgfasiliteite in Suid-Afrika gere\u00ebl het.<\/p>\n\n\n\n<figure class=\"wp-block-embed is-type-rich is-provider-x wp-block-embed-x\"><div class=\"wp-block-embed__wrapper\">\n<blockquote class=\"twitter-tweet\" data-width=\"500\" data-dnt=\"true\"><p lang=\"en\" dir=\"ltr\">Media Release: SARS welcomes sentencing in R62 million VAT Fraud Case<br><br>SARS welcomes the sentencing of Mr Andr\u00e9 Claude Dickoumba-De-Diguela to 25 years direct imprisonment in a complex R62 million VAT fraud scheme. The sentencing marks a significant enforcement success and a\u2026 <a href=\"https:\/\/t.co\/EJVgPIqSBh\">pic.twitter.com\/EJVgPIqSBh<\/a><\/p>&mdash; SA Revenue Service (@sarstax) <a href=\"https:\/\/x.com\/sarstax\/status\/2075597655036596687?ref_src=twsrc%5Etfw\">July 10, 2026<\/a><\/blockquote><script async src=\"https:\/\/platform.x.com\/widgets.js\" charset=\"utf-8\"><\/script>\n<\/div><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">Die bedrogaanklagte hou verband met sowat R67 miljoen se bedrieglike BTW-terugbetalingseise, terwyl die aanklagte van geldwassery sowat R10 miljoen behels.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/novanews.co.za\/gabonese-national-sentenced-to-10-years-for-r67-million-vat-fraud\/\">Lees die volledige artikel op Nova News<\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u2019n Gaboense sakeman is tot \u2019n effektiewe 10 jaar tronkstraf gevonnis nadat hy die Suid-Afrikaanse Inkomstediens (SAID) met sowat R67 miljoen bedrieg het deur middel van \u2019n gesofistikeerde BTW-terugbetalingskema wat vervalste mediese fakture behels het. Andre Claude De Diguela (54) is in die Palm Ridge Gespesialiseerde Hof vir Kommersi\u00eble Misdade skuldig bevind en gevonnis op [&hellip;]<\/p>\n","protected":false},"author":601,"featured_media":324308,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"author_byline":"Nova News","footnotes":"","_members_access_role":[],"_members_access_error":""},"categories":[1],"tags":[15995,17272,16791,15603,15577],"class_list":["post-324307","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-nuus","tag-bedrog","tag-btw-bedrog","tag-geldwassery","tag-nuus","tag-top"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v28.5 (Yoast SEO v28.5) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>BTW-bedrog van R67 m + geldwassery beland Gaboense sakeman in SA-tjoekie | Die Papier<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/novanews.co.za\/diepapier\/btw-bedrog-van-r67-m-geldwassery-beland-gaboense-sakeman-in-sa-tjoekie\/\" \/>\n<meta property=\"og:locale\" content=\"af_ZA\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"BTW-bedrog van R67 m + geldwassery beland Gaboense sakeman in SA-tjoekie\" \/>\n<meta property=\"og:description\" content=\"\u2019n Gaboense sakeman is tot \u2019n effektiewe 10 jaar tronkstraf gevonnis nadat hy die Suid-Afrikaanse Inkomstediens (SAID) met sowat R67 miljoen bedrieg het deur middel van \u2019n gesofistikeerde BTW-terugbetalingskema wat vervalste mediese fakture behels het. 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