Three suspects in court for allegedly defrauding KZN Education Department of more than R85 million
By Thobeka Ngema | Published Jun 28, 2023
TAX FRAUD
SS Solutions security firm accused of breaching Psira regulations
By Steven Makhanya | Published Jun 25, 2023
Gqeberha company director accused of forging documents to get a R83 million loan
By Jolene Marriah-Maharaj | Published Jun 21, 2023
Government urged to act as SA loses R20bn to illicit cigarette trade
By Manyane Manyane | Published Jun 18, 2023
Woman to pay back R160 000 to Sars after bogus tax returns
By Sinenhlanhla Masilela | Published Jun 14, 2023
Gold Mafia-linked businessman in new legal Sars tussle
By Loyiso Sidimba | Published Jun 8, 2023
Pay back the money! Company director who defrauded Sars to pay back R1.4m in monthly instalments
By Jolene Marriah-Maharaj | Published Jun 2, 2023
R49m tender case against former City of Cape Town employee postponed
By Sibuliso Duba | Published May 31, 2023
Two men convicted and sentenced for defrauding Sars of over R400 000
By Chulumanco Mahamba | Published May 31, 2023
Delegation of officials from SA in Malawi for extradition hearing of Shepherd Bushiri, wife
By Zelda Venter | Published May 29, 2023
Facing a cash crunch, Kenya’s president accuses tax agency of graft
By Reuters | Published May 27, 2023
LOOK: Ferrari, classical instruments and fleet of cars seized in R102 million SAPS fraud investigation
By Se-Anne Rall | Published May 12, 2023
Cogta's move to intervene in the eThekwini Municipality welcomed
By Steven Makhanya | Published May 11, 2023
Bitcoin mining equipment illegally connected to Vryburg’s power supply seized along with R3.8m worth of alcohol
By BR Reporter | Published May 5, 2023
Foreign exchange controls tightened without warning
By Edward West | Published May 4, 2023
Court orders convicted fraudster to refund Sars R50 000
By Sinenhlanhla Masilela | Published Apr 26, 2023
