Businessman facing R9.9m tax fraud charge hands himself in to Hawks
By Vusi Adonis | Published May 18, 2022
TAX FRAUD
Former Portuguese bank chief found dead in South African jail
By Reuters | Published May 13, 2022
Three accused released on bail after allegedly defrauding farmers R12m
By Sinenhlanhla Masilela | Published May 10, 2022
KZN duo charged for fleecing Blind and Deaf Society for millions denied bail
By Jolene Marriah-Maharaj | Published May 10, 2022
Nine trustees denied bail for allegedly defrauding Mpumalanga farmers of R28m aid
By Yasmine Jacobs | Published Apr 15, 2022
Tongaat Huletts senior executives charged over R3.5 billion fraud may face additional charges
By Jolene Marriah-Maharaj | Published Apr 11, 2022
Businesswoman faces fraud, theft charges over R1m lockdown relief scheme claim
By Linda Gumede | Published Apr 10, 2022
Special Tribunal has recovered R8.6 billion in three years
By Opinion | Published Apr 10, 2022
Durban man jailed for 7 years for defrauding SARS of almost R12 million
By Jolene Marriah-Maharaj | Published Apr 8, 2022
Prosecutor in tax fraud case misrepresented himself under oath, says accused
By Zelda Venter | Published Apr 8, 2022
KZN company director linked to R1 million Covid-19 TERS fraud
By Jolene Marriah-Maharaj | Published Apr 6, 2022
Be wary, Sassa aren’t changing their cards
By Jolene Marriah-Maharaj | Published Apr 6, 2022
Convicted fraudster Vimal Rajbansi application for leave to appeal dismissed
By Jolene Marriah-Maharaj | Published Apr 4, 2022
Convicted fraudster Vimal Rajbansi jailed for 8 years
By Jolene Marriah-Maharaj | Published Apr 1, 2022
Opposition parties question why Hawks took 12 years to arrest former uMhlabuyalingana Municipality municipal manager for fraud
By Willem Phungula | Published Mar 31, 2022
Hawks nab former municipal manager over R1m fraud he allegedly committed 12 years ago
By Jolene Marriah-Maharaj | Published Mar 30, 2022
