Modack’s money talks: Underworld ‘kingpin’ appeals to court to let him contact people for legal fees
By Mahira Duval | Published Oct 17, 2023
TAX EVASION
Free State businessman sentenced for tax evasion
By Robin-Lee Francke | Published Oct 11, 2023
Businesswoman Sonia Mbele a no show in court over tax evasion charges
By Sinenhlanhla Masilela | Published Sep 27, 2023
SARS tax consultant who defrauded taxman of R172,000 sentenced
By Robin-Lee Francke | Published Aug 30, 2023
Reminder for newly identified accountable institutions to urgently register with the FIC
By Brandstories | Published Apr 20, 2023
Asset Forfeiture Unit obtains restraint order in R39m fraud case against KZN doctor and others
By Se-Anne Rall | Published Jan 13, 2023
Trump’s tax returns to be released by US Congress
By Michael Andisile Mayalo | Published Dec 21, 2022
Trevor Noah’s mother allegedly owes Sars R24 million in tax debt – report
By Vusi Adonis | Published Nov 23, 2022
Cape Town businessman sentenced for defrauding Sars of over R2. 4 million
By Robin-Lee Francke | Published Oct 5, 2022
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
