Two more people arrested for elaborate scam where SARS was defrauded of R1.8m
By Jonisayi Maromo | Published Sep 7, 2022
TAX FRAUD
New legislative tool targeting unexplained wealth to be piloted
By Supplied | Published Sep 3, 2022
Sasfin CEO ‘horrified’ to learn about illicit tobacco industry after 2 employees were suspended
By Ashley Lechman | Published Aug 31, 2022
Treasury putting measures in place to prevent tax avoidance and fiscal leakages
By Siphelele Dludla | Published Aug 31, 2022
New tool to target unexplained wealth held by white collar criminals
By Staff Reporter | Published Aug 30, 2022
Man convicted of repeatedly defrauding SARS opted to pay fine in previous sentence
By Jonisayi Maromo | Published Aug 29, 2022
Woman convicted of defrauding Sars gets wholly suspended sentence
By Jonisayi Maromo | Published Aug 27, 2022
Gold Leaf Tobacco slapped with preservation order
By Siphelele Dludla | Published Aug 26, 2022
Sars to appeal judgment to have two executive reinstated
By Ashley Lechman | Published Aug 25, 2022
SARS pours cold water on offshore tax gimmicks - This is what you need to know
By | Published Aug 24, 2022
Hawks’ Godfrey Lebeya gives update on probe into Cyril Ramaphosa’s Phala Phala farm
By Baldwin Ndaba | Published Aug 24, 2022
Only regulator can ask legal practitioner to be removed from roll, says judge
By Zelda Venter | Published Aug 23, 2022
LOOK: Zimbabwe thwarts bid by fraud accused legislator to ship his expensive toys to SA
By Jonisayi Maromo | Published Aug 22, 2022
R295m tax, money laundering trial postponed in Durban
By Nokuthula Mabuza | Published Aug 17, 2022
Political parties set to square up to Ramaphosa over Farmgate scandal
By Nicola Daniels | Published Aug 16, 2022
Special Investigating Unit freezes assets of Transnet senior executives
By Baldwin Ndaba | Published Aug 10, 2022
