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#tax-fraud

SARS paid pensioners rebate into a ‘falsified’ TymeBank account

Bongani Hans|Published

Daily News: top 10 most read articles of 2024

Thobeka Ngema|Published

Hunt for mastermind in attack on Sars official

Willem Phungula|Published

Cape Town hitmen charged in Durban for the attempted murder of SARS investigator

Willem Phungula|Published

Fury at two-pot fraud

Wendy Jasson Da Costa|Published

Company director summoned to court on 28 counts of fraud

Thobeka Ngema|Published

KZN Hawks add $180 000 to state coffers

Nkosingiphile Dladla|Published

Businessman and employee charged for R43 million tax fraud

Charlene Somduth|Published

Medical doctor sentenced for personal income tax fraud

Thobeka Ngema|Published

Steinhoff saga: a legal analysis of the Reserve Bank notice and order of forfeiture

Opinion|Published

Limpopo government spokesperson in hot water after alleged tax evasion

Mashudu Sadike|Published

R1 million fraud: Siblings fined R10,000 and R50,000 respectively after defrauding SARS

Jonisayi Maromo|Published

Sars collects record R2. 1 trillion in taxes

Siphelele Dludla|Published

FSCA hopes to recover R475m penalty from late Markus Jooste’s estate

Ashley Lechman|Published

RIP: former Steinhoff CEO Markus Jooste pays the ultimate price

Tawanda Karombo|Published

Disgraced former Steinhoff CEO Markus Jooste has died

Ashley Lechman|Published

Sars wants R4. 8 billion from Sasfin Bank

Vernon Pillay|Published

Hawks secure over 700 arrests in third-quarter progress

Goitsemang Matlhabe|Published

Fraudster who took R160,000 from Sars gets wholly suspended jail terms, and must pay back money

Jonisayi Maromo|Published

Sars has zero-tolerance approach as deadline for trusts and taxpayer individuals looms

Nomonde Zondi|Published

Joburg woman liable for lover’s R1. 4bn UK tax fraud

Loyiso Sidimba|Published

Controversial businessman Salim Essa hit with a R2. 6 billion tax bill

Vernon Pillay|Published

Tax evasion, money laundering and interference in multibillion-dollar tobacco industry

Ntando Makhubu|Published

Diageo loses millions to fake, health-imperilling Smirnoff

Willem Phungula|Published

Dribbling between eThekwini and Msunduzi to score

Bongani Hans|Published