Cape Town businessman sentenced for defrauding Sars of over R2.4 million
By Robin-Lee Francke | Published Oct 5, 2022
TAX EVASION
Two business owners appear in court for tax evasion of more than R10 million
By Sinenhlanhla Masilela | Published Jun 30, 2022
Daily IOL News Bulletin - June 21
By Jehran Naidoo | Published Jun 21, 2022
Tax fraud case against Nafiz Modack and co-accused postponed
By Robin-Lee Francke | Published Jun 8, 2022
Alleged tax fraudster remanded in custody for defrauding Sars of R28 million
By Vusi Adonis | Published May 31, 2022
Alleged tax fraudster Sifiso Mabuza wanted by the Hawks over R28m Sars bill
By Vusi Adonis | Published May 26, 2022
Businessman facing R9.9m tax fraud charge hands himself in to Hawks
By Vusi Adonis | Published May 18, 2022
Hawks circle around IEC boss over alleged tax evasion
By Jonisayi Maromo | Published Mar 17, 2022
Vincent Smith implicated in BOSASA scandal, slapped with additional charges
By Robin-Lee Francke | Published Nov 2, 2021
Trump faces new probe into New York golf club
By The Washington Post | Published Oct 20, 2021
’Pandora Papers’ expose leaders' offshore millions
By AFP | Published Oct 3, 2021
Man gets four years in jail for tax fraud amounting to R1 million
By Molaole Montsho | Published Sep 18, 2021
