seizure2021E000273
SAPS raid on Protobac bond store
SAPS raided Protobac’s bond store, seizing 152×200 kg boxes of raw tobacco and 1,127×200 kg of cut rag valued at approximately R120 million, based on intelligence likely facilitated by General Khan.
6 claims from testimony
"where he would conduct raids on the competitors of Carnilinx in the illegal tobacco industry"
"152 x 200kg boxes of raw tobacco"
"1127 x 200kg of cut rag"
"So he has been given advance notice that SAPS is going to raid Protobac's bond store"
"Protobac is looking at under entries and penalties of 120 bar"
"They are going to be fined R120 million for tax evasion, or excise tax evasion"