SARS can not discover any document of Phala Phala buffalo customer Hazim Mustafa declaring the massive quantity of money he added into South Africa in December 2019.
The tax company used to be responding to a Promotion of Access to Information Act request through DA chief John Steenhuisen.
The response potential that both the report does now not exist or that SARS can’t locate it.
South African tax authorities had been no longer in a position to locate any document that Hazim Mustafa, the Sudanese businessman who paid $580 zero in money to President Cyril Ramaphosa’s Phala Phala farm, declared the money he added into the usa in December 2019.
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DA chief John Steenhuisen filed a Promotion of Access to Information Act (PAIA) request with the South African Revenue Service (SARS) in December 2022. Steenhuisen requested for a reproduction of the announcement structure after Mustafa produced a report that he confirmed journalists in an interview with Sky News, however would now not hand it over.
On 5 March, SARS spoke back to Steenhuisen, pointing out that the tax carrier used to be at ease that after it had taken realistic steps to locate the record, it concluded that the document both did now not exist, or it ought to no longer be found.
In phrases of PAIA, SARS additionally connected an affidavit by means of the accountable official, in this case felony specialist: company criminal offerings Siyabonga Nkabinde, who had searched for the records.
“On or round 17 January 2023, I commenced engagements with applicable more than a few commercial enterprise devices inside SARS that I believed may additionally be in custody of and/or be in possession of and/or have know-how of the file requested,” Nkabinde’s affidavit read.
“[I] was once suggested that pursuant to the search for the file in a number of SARS Passenger Processing Systems, the document should now not be determined and/or might also no longer be in existence,” the affidavit continued.
Mustafa claimed the record was once a reproduction of the announcement he done upon touchdown at OR Tambo International Airport. Mustafa stated he exceeded over $580 zero in money to an worker of Ramaphosa’s Phala Phala farm on Christmas Day in 2019.
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The cash was once surpassed to Sylvester Ndlovu who, Ramaphosa has claimed, moved the cash out of a secure in the important constructing on the farm and stashed it beneath couch cushions in the president’s house.
In the early hours of 9 February 2020, burglars received get entry to to the property and made off with an undisclosed quantity of dollars. The housebreaking used to be saved secret till July 2022, when former State Security Agency director-general Arthur Fraser said a crook case to Rosebank police station and accused Ramaphosa and his head of security, Major General Wally Rhoode, of a cover-up.
It used to be lately published that Ndlovu, who took the cash from Mustafa, used to be these days employed at a hotel part-owned by way of Fraser’s niece, Geraldine Moleketi-Williams, News24 until now revealed.
Mustafa broke his silence in the wake of a document through a Section 89 panel appointed through Parliament and headed by way of retired chief justice Sandile Ngcobo. The panel had to decide whether or not or no longer the president had a case to answer. Mustafa claimed that he had been in South Africa to appear for a residence to buy.
Instead, he ended up shopping for buffaloes that in accordance to Ramaphosa had “undesirable breeding traits”. News24 said that the buffaloes remained on the farm almost two years after Mustafa surpassed over the cash.
The Ngcobo file used to be damning of Ramaphosa. The panel determined that a full parliamentary investigation have to proceed but the ANC used its majority in the National Assembly to quash any danger of a committee being established.
Ramaphosa used to be on the brink of resigning after the Ngcobo record was once released. Last week, the Constitutional Court denied his software for direct get entry to to the courtroom to assignment the report.