Hawks must now prioritise an investigation into the Guptas R70 million tax refund

The DA notes the move by the Hawks and the South African Revenue Services (SARS) on arresting nine suspects linked to a VAT scam that has cost the economy R90 million.

We are encouraged by this move and hopeful that more similar arrests will take place soon.

The Hawks must do everything that is within their power in order to investigate and prosecute with equal diligence the Gupta proceeds, implicating them in a suspicious R70 million tax pay-out from SARS last year.

This includes obtaining the necessary court orders to gain access to information that is with SARS.

The DA urges Police Minister, Fikile Mbalula, to ensure that the Hawks have all the necessary support that they need in this regard.

SARS paid this money into the bank account of Oakbay Investments. Normally, pay-outs are only paid into the account of the taxpayer and not into the account of the third party or proxy.

This was after South Africa’s major banks closed Gupta-linked accounts.

The DA finds the personal involvement by SARS Commissioner, Tom Moyane, in intervening and securing the payment into the Gupta account far from regular.

SARS cannot be used to advance certain agendas for politicians and those who are politically connected such as the Gupta family.

The extent of corruption and State Capture by the Guptas has collapsed institutions and State-Owned-Enterprises, which has adversely impacted on the country’s economy and jobs.

That is why the Guptas must fully account for every cent that they have unduly benefitted by stealing the fruits of the hard labour of innocent South Africans.

Mbalula must show decisive leadership and offer both the Hawks and SARS all the necessary support needed to establish and expedite the investigation into R70 million Gupta tax refund.

Statement issued by Zakhele Mbhele MP, DA Shadow Minister of Police, 2 February 2018