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#tax-fraud
Businessman and employee charged for R43 million tax fraud
Charlene Somduth
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Published
11 months ago
Medical doctor sentenced for personal income tax fraud
Thobeka Ngema
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Published
11 months ago
Steinhoff saga: a legal analysis of the Reserve Bank notice and order of forfeiture
Opinion
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Published
11 months ago
Limpopo government spokesperson in hot water after alleged tax evasion
Mashudu Sadike
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Published
1 year ago
R1 million fraud: Siblings fined R10,000 and R50,000 respectively after defrauding SARS
Jonisayi Maromo
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Published
1 year ago
Sars collects record R2. 1 trillion in taxes
Siphelele Dludla
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Published
1 year ago
FSCA hopes to recover R475m penalty from late Markus Jooste’s estate
Ashley Lechman
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Published
1 year ago
RIP: former Steinhoff CEO Markus Jooste pays the ultimate price
Tawanda Karombo
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Published
1 year ago
Disgraced former Steinhoff CEO Markus Jooste has died
Ashley Lechman
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Published
1 year ago
Sars wants R4. 8 billion from Sasfin Bank
Vernon Pillay
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Published
1 year ago
Hawks secure over 700 arrests in third-quarter progress
Goitsemang Matlhabe
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Published
1 year ago
Fraudster who took R160,000 from Sars gets wholly suspended jail terms, and must pay back money
Jonisayi Maromo
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Published
1 year ago
Sars has zero-tolerance approach as deadline for trusts and taxpayer individuals looms
Nomonde Zondi
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Published
1 year ago
Joburg woman liable for lover’s R1. 4bn UK tax fraud
Loyiso Sidimba
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Published
1 year ago
Controversial businessman Salim Essa hit with a R2. 6 billion tax bill
Vernon Pillay
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Published
1 year ago
Tax evasion, money laundering and interference in multibillion-dollar tobacco industry
Ntando Makhubu
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Published
1 year ago
Diageo loses millions to fake, health-imperilling Smirnoff
Willem Phungula
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Published
1 year ago
Dribbling between eThekwini and Msunduzi to score
Bongani Hans
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Published
1 year ago
Taxman takes aim at Shauwn Mkhize’s posh home
Bongani Hans
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Published
1 year ago
Load shedding may have cost SA R150 billion - Edward Kieswetter
Vernon Pillay
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Published
1 year ago
Illegal cigarettes and alcohol are costing South Africa billions
Vernon Pillay
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Published
1 year ago
Massive crackdown by Sars exposes R500 million coal smuggling syndicate involving former Eskom employees
Kailene Pillay
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Published
1 year ago
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