Pieterse

The affidavit of Mr Mazzotti contains admissions of past customs excise and tax non-compliance, failure to account for cash income, and failure to pay tax, VAT and excise duty, including the illegal Pieterse transaction involving manufacturing cigarettes off the books.

“the affidavit contains admissions by Mr Mazzotti, both personally and as a representative of Carnilinx and these admissions relate to past customs excise and tax non-compliance, failures to account for cash income, and failure to pay tax, VAT and excise duty ... the illegal Pieterse transaction”