Cape Town – A 40-year-old man, Avron Poggenpoel, appeared in the Cape Town Magistrate’s Court on Tuesday after being charged with fraud, violating the Tax Administration Act, and the Income Tax Act. His arrest follows an extensive investigation by the Hawks’ Bellville Serious Commercial Crime Investigation team in collaboration with the National Prosecuting Authority (NPA).
Hawks spokesperson, Zinzi Hani, confirmed that Poggenpoel was arrested for failing to submit personal income tax returns, despite repeated reminders from the South African Revenue Service (SARS). A warrant was issued for his arrest in November 2024, leading to the case being referred to the Hawks for further scrutiny. Investigations revealed that he had neglected his tax obligations from 2011 to 2022.
Further complicating his legal troubles, Poggenpoel was also linked to fraud involving a deceased estate. As an appointed executor, he allegedly transferred R200,000 from the estate into his personal account. Despite being served with a summons to appear in court, he failed to attend a scheduled hearing, worsening his legal predicament.
Now facing charges under the Income Tax Act, Poggenpoel has been remanded in custody for further investigation. His next court appearance is scheduled for February 25 at the Cape Town Magistrate’s Court as authorities continue to clamp down on financial crimes and tax evasion.
With financial fraud cases on the rise, authorities urge the public to comply with tax regulations and legal obligations to avoid severe consequences. Poggenpoel’s case serves as a stark reminder that tax violations and financial mismanagement do not go unnoticed.
