Thoshan Panday Denied Bail in Durban Tax Fraud Case
The Durban magistrate’s court, in a decisive move on Monday, rebuffed the bail request of businessman Thoshan Panday in connection to his alleged involvement in a tax fraud scheme.
Panday, aged 52, had made his initial appearance the prior week, ...
Thoshan Panday Denied Bail in Durban Tax Fraud Case
#Business#2010WorldCup #BailHearing #Corruption #DurbanMagistratesCourt #IDAC #PassportFraud #SouthAfricanPoliceService #TaxFraud #ThoshanPanday #WitnessTampering
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2010 World Cup
Bail Hearing
business
Corruption
Durban Magistrates Court
IDAC
Passport Fraud
South African Police Service
Tax Fraud
Thoshan Panday
Witness Tampering