The article says tanker drivers fill their tankers from municipal (government) water supplies and sell the water for personal profit. Which financial crime are tanker drivers committing?

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Answer

Fraud, because the drivers lie about the source of the water.

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Tax evasion, because the drivers do not declare their income to SARS.

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Theft, because the drivers take water that belongs to the municipality without permission and keep the money for themselves.

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Bribery, because the drivers pay other people to allow them access to the water supply.

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Money laundering, because the drivers deposit the cash into a bank account.

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The article says tanker drivers fill their tankers from municipal (government) w...

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