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 FRAUD
Illegal cigarettes and alcohol are costing South Africa billions
By Vernon Pillay | Published Oct 13, 2023
Massive crackdown by Sars exposes R500 million coal smuggling syndicate involving former Eskom employees
By Kailene Pillay | Published Oct 13, 2023
Free State businessman sentenced for tax evasion
By Robin-Lee Francke | Published Oct 11, 2023
Eastern Cape businessman arrested for allegedly submitting fraudulent VAT returns to Sars
By Jolene Marriah-Maharaj | Published Oct 3, 2023
Shakira charged with tax evasion for the second time
By Bang Showbiz | Published Sep 27, 2023
R50,000 fine for company director who failed to register his business for VAT
By Jolene Marriah-Maharaj | Published Sep 22, 2023
SA loses between R200 and R300 billion in revenue due to criminal syndicates - SARS Commissioner
By Vernon Pillay | Published Sep 20, 2023
Hawks nab 611 suspects for crimes amounting to billions of rand
By Staff Reporter | Published Sep 4, 2023
Mpumalanga construction company owner arrested for allegedly defrauding Sars of over R4 million
By Sibuliso Duba | Published Sep 4, 2023
Crime in South Africa: How the Hawks are cracking the whip on organised crime
By Lee Rondganger | Published Sep 4, 2023
Hawks boss Lieutenant General Godfrey Lebeya says members are hard at work, seized illegal goods worth R6 billion
By Jolene Marriah-Maharaj | Published Sep 4, 2023
SARS tax consultant who defrauded taxman of R172,000 sentenced
By Robin-Lee Francke | Published Aug 30, 2023
Doctor arrested for alleged more than R1.8m tax fraud
By Lehlohonolo Mashigo | Published Aug 22, 2023
Recent changes in VAT registration requirements: a good move for Sars?
By Opinion | Published Aug 21, 2023
Joburg businessman jailed for 45 years for defrauding the taxman
By Baldwin Ndaba | Published Aug 3, 2023
