FSCA hopes to recover R475m penalty from late Markus Jooste’s estate
By Ashley Lechman | Published Mar 22, 2024
TAX FRAUD
RIP: former Steinhoff CEO Markus Jooste pays the ultimate price
By Tawanda Karombo | Published Mar 22, 2024
Disgraced former Steinhoff CEO Markus Jooste has died
By Ashley Lechman | Published Mar 21, 2024
Real Madrid’s Carlo Ancelotti in hot water over tax as Spain prosecutors seek jail term
By AFP | Published Mar 6, 2024
Sars wants R4.8 billion from Sasfin Bank
By Vernon Pillay | Published Feb 28, 2024
Duo released on R5,000 bail each after allegedly defrauding Sars of almost R1 million
By Sinenhlanhla Masilela | Published Feb 20, 2024
Hawks secure over 700 arrests in third-quarter progress
By Goitsemang Matlhabe | Published Feb 19, 2024
Company director fined R800,000 after Sars suffers loss of R21 million
By Jolene Marriah-Maharaj | Published Feb 5, 2024
The plot thickens: Prince Albert and Co. rocked by new claims of offshore assets
By AFP | Published Jan 30, 2024
Fraudster who took R160,000 from Sars gets wholly suspended jail terms, and must pay back money
By Jonisayi Maromo | Published Jan 24, 2024
Sars has zero-tolerance approach as deadline for trusts and taxpayer individuals looms
By Nomonde Zondi | Published Jan 21, 2024
Joburg woman liable for lover’s R1.4bn UK tax fraud
By Loyiso Sidimba | Published Jan 21, 2024
Controversial businessman Salim Essa hit with a R2.6 billion tax bill
By Vernon Pillay | Published Jan 15, 2024
Company director found guilty of defrauding Sars of R9.5 million
By Jolene Marriah-Maharaj | Published Nov 30, 2023
Businessman in hot water over R17 million Sars tax fraud
By Jolene Marriah-Maharaj | Published Nov 22, 2023
Tax evasion, money laundering and interference in multibillion-dollar tobacco industry
By Ntando Makhubu | Published Nov 19, 2023
