Khandlobu appeared at the Palm Ridge Magistrates Court in Katlehong on Tuesday, along with two other co-accused.
Creators of TV shows such as Muvhango and Queen ModjajiDuma Khandlovu was granted bail of R100,000.
The filmmaker appeared in the Palm Ridge Magistrate's Court in Katlehong on Tuesday in connection with breaches of the Tax Administration Act.
Mr Khandlovu's co-accused and believed to be his tax agent, Rodney Muscialini and Maxwell Muloi, appeared in court for the first time on Monday and remained in custody.
Mr Khandlovu was taken into custody at a nearby police station on Monday afternoon before appearing in court on Tuesday.
country's claim
The state alleges the pair assisted Mr Khandlobu in making false tax returns to the South African Revenue Service (SARS).
The state claimed Mr. Muscialini filed personal income tax returns for Mr. Khandlovu's assessment years 2016, 2017, 2018 and 2019.
According to Times Live, the state announced that there were misrepresentations in personal income tax returns submitted for assessment over a four-year period that resulted in actual financial losses to Sars totaling R19.2 million.
Athol Williams, a former partner at Bain & Company SA, told the Judicial Commission of Inquiry into Alleged State Capture in 2021 that the consultancy was paying R3.6 million a year to Ambrobrite, owned by Mr Khandlob and the musician. Details regarding the circumstances were revealed. Mandla Kanozzle.
These payments made Ambrobrite Bain's second-highest paid outside consultant in the world.
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Connecting to Bain
Bain wanted market share in South Africa's public sector business. This is because South Africa believes that the public sector has a weak position in the market and Bain wanted to change this situation.
The company actively sought to work with influential politicians and civil servants to obtain government work.
Ambrobright's owners promised to use their closeness and influence to introduce Bain to key players in the South African government, including former president Jacob Zuma and heads of state-owned enterprises.
In 2012, Vittorio Massone, the former head of South Africa's Bain, held the first of a handful of meetings with Zuma, which Kandoloff also attended.
This first meeting was in connection with a project called “Phoenix'' in which Bain aimed to obtain business with all South African public authorities.
By 2013, Wendy Miller, then Bain's global head of marketing, Paul Meehan, Bain's partner and former head of Europe, Middle East and Africa (EMEA), and the firm's global legal responsibilities. Concerns were raised within Bain's management by Stuart Ming, an expert in the industry. Ambrobrite Agreement relating specifically to the following issues:
• Ambrobrite's tax certificates have not been verified by Sars;
• Lack of public information about Ambrobrite (no corporate website or financial information).
• Lack of business acumen and expertise regarding the company's strategic and operational issues.
Ambrobright and Bain ostensibly terminated their contract in June 2016.
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