Company directors sentenced for defrauding Sars
By Robin-Lee Francke | Published Jun 30, 2023
TAX FRAUD
Woman who defrauded SARS given an option to pay a fine or go to jail
By Jolene Marriah-Maharaj | Published Jun 30, 2023
WATCH: Ace Magashule says he swayed voters in Dihlabeng by-elections to vote for EFF, snatch ward from ANC
By Sihle Mavuso | Published Jun 29, 2023
UIF pays out R2.1 billion Covid-TERS funds to almost half a million workers in North West
By Kamogelo Moichela | Published Jun 28, 2023
Three suspects in court for allegedly defrauding KZN Education Department of more than R85 million
By Thobeka Ngema | Published Jun 28, 2023
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
