Tax fraud | Bizcommunity

News

Source: Investec.

Banking

Investec closes accounts linked to South Africa's political elite

1 Oct 2024

Source: Investec.

Accounting & Auditing

Investec defends secret financial provisions in German tax fraud probe

Buyeleni Sibanyoni and Dewald van Rensburg 19 Sep 2024

Image source: Jan Koetsier from

Criminal Law

Estina dairy farm tax fraud trial underway

28 Mar 2023

Image source: karen roach –

Criminal Law

Hawks arrest Cape Town trio for R299m tax fraud

15 Dec 2021

Image source: © Rabia Elif Aksoy –

Tax Law

Spur judgment: Impact on employer-funded share incentive schemes

Michael Rudnicki and Samir Ellary 24 Nov 2021

Source: © Andriy Popov –

Criminal Law

Businessman handed 8-year sentence for VAT fraud

7 Oct 2021

Company, director sentenced for R5.7m Sars fraud

Tax Law

Company, director sentenced for R5.7m Sars fraud

27 Jul 2021

Former Sars auditors arrested in R321m tax evasion scheme

Tax Law

Former Sars auditors arrested in R321m tax evasion scheme

12 May 2021

Nazrien Kader, group head of tax, Old Mutual

Budget Speech

#BudgetSpeech2021: Moment for contemplation, followed by a leap of faith

Nazrien Kader 23 Feb 2021

As impeachment begins, New York accelerates probes of Trump's property dealings

Property

As impeachment begins, New York accelerates probes of Trump's property dealings

Jason Szep, Joseph Tanfani and Peter Eisler 9 Feb 2021

National Treasury moves to increase the potential criminal liability for errant taxpayers

Tax Law

National Treasury moves to increase the potential criminal liability for errant taxpayers

Dr Albertus Marais 26 Oct 2020

#BizTrends2019: Unsettling times ahead for employee tax and take-home pay

Trends

#BizTrends2019: Unsettling times ahead for employee tax and take-home pay

Jerry Botha 10 Jan 2019

#OnTheBigScreen: Table Manners, Recce, and A Simple Favor

Film

#OnTheBigScreen: Table Manners, Recce, and A Simple Favor

Daniel Dercksen 28 Sep 2018

Nkuli Sibeko on writing Table Manners and the art of cooking

Film

Nkuli Sibeko on writing Table Manners and the art of cooking

Daniel Dercksen 27 Sep 2018

Jail time for South African woman using racist slur sets new precedent

Criminal Law

Jail time for South African woman using racist slur sets new precedent

4 Apr 2018

Tax fraud charges back on the roll

Criminal Law

Tax fraud charges back on the roll

Kathryn Kimberley 12 Jun 2017

Arlette Ricci, 75, was handed a one-year prison term and a million-euro fine in April 2015 for allegedly hiding 18.7 million euros ($19.8 million) from the taxman for more than two decades ()

Fashion & Homeware

Heiress to Nina Ricci fortune launches tax fraud appeal

5 Dec 2016

Google's Madrid offices raided in tax probe: internal source

Tax Law

Google's Madrid offices raided in tax probe: internal source

1 Jul 2016

E-waste poses threat to human health and environment

Circular Economy & Waste Management

E-waste poses threat to human health and environment

15 May 2015

France issues warrants for UBS managers in tax fraud case

Taxation & Regulation

France issues warrants for UBS managers in tax fraud case

18 Feb 2015

Dodgy duchy deals: Juncker says no 'conflict of interest' over Luxembourg tax breaks

Media Freedom

Dodgy duchy deals: Juncker says no 'conflict of interest' over Luxembourg tax breaks

13 Nov 2014

Vodafone probing 'tax fraud' at Spanish unit Ono

Mobile

Vodafone probing 'tax fraud' at Spanish unit Ono

30 Oct 2014

State to decide on Mpisane

Law Enforcement

State to decide on Mpisane

18 Sep 2013

SARS confirms Malema's house owner probe

Taxation & Regulation

SARS confirms Malema's house owner probe

28 Aug 2013

SARS customs seizes drugs worth R60m

Security

SARS customs seizes drugs worth R60m

6 Aug 2013

People with secret bank accounts exposed

Taxation & Regulation

People with secret bank accounts exposed

5 Apr 2013

Fashion & Homeware

Italian fashion houses bounce back for Milan shows

22 Feb 2011

FMCG

India begins tax probe into Kraft's Cadbury purchase

5 Jan 2011

Shivambu complaint: ANCYL, ProJourn respond

Media

Shivambu complaint: ANCYL, ProJourn respond

18 Mar 2010