Donald Trump defends 'family member', Charles Kushner for France envoy
By AFP | Published Dec 11, 2024
TAX EVASION
Trump calls Biden's decision to pardon his son Hunter 'miscarriage of justice'
By Sputnik | Published Dec 3, 2024
Hunter Biden says his past mistakes were used for 'political sport' after being pardoned by his dad
By Sputnik | Published Dec 2, 2024
Legendary filmmaker Duma Ka Ndlovu released on R100,000 bail for over R25 million tax evasion
By Sinenhlanhla Masilela | Published Oct 1, 2024
Ramaphosa and Mantashe: The mine bosses’ Trojan Horses and their final act of betrayal
By Opinion | Published Sep 20, 2024
Authorities urge the public to assist in tracing fraud and tax evasion suspect
By Thobeka Mthembu | Published Aug 19, 2024
Mpumalanga couple in court over R13 million tax evasion by their company
By Sinenhlanhla Masilela | Published Jul 30, 2024
R745 million case against former Eskom executive France Hlakudi hits a snag over medical reports
By Sinenhlanhla Masilela | Published May 23, 2024
Sars’ APN implementation will impact import payments
By Staff Reporter | Published Nov 21, 2023
Modack’s money talks: Underworld ‘kingpin’ appeals to court to let him contact people for legal fees
By Mahira Duval | Published Oct 17, 2023
Free State businessman sentenced for tax evasion
By Robin-Lee Francke | Published Oct 11, 2023
Businesswoman Sonia Mbele a no show in court over tax evasion charges
By Sinenhlanhla Masilela | Published Sep 27, 2023
SARS tax consultant who defrauded taxman of R172,000 sentenced
By Robin-Lee Francke | Published Aug 30, 2023
Reminder for newly identified accountable institutions to urgently register with the FIC
By Brandstories | Published Apr 20, 2023
Asset Forfeiture Unit obtains restraint order in R39m fraud case against KZN doctor and others
By Se-Anne Rall | Published Jan 13, 2023
Trump’s tax returns to be released by US Congress
By AFP | Published Dec 21, 2022
Trevor Noah’s mother allegedly owes Sars R24 million in tax debt – report
By Vusi Adonis | Published Nov 23, 2022
Cape Town businessman sentenced for defrauding Sars of over R2.4 million
By Robin-Lee Francke | Published Oct 5, 2022
Two business owners appear in court for tax evasion of more than R10 million
By Sinenhlanhla Masilela | Published Jun 30, 2022
Daily IOL News Bulletin - June 21
By Jehran Naidoo | Published Jun 21, 2022
Tax fraud case against Nafiz Modack and co-accused postponed
By Robin-Lee Francke | Published Jun 8, 2022
Alleged tax fraudster remanded in custody for defrauding Sars of R28 million
By Vusi Adonis | Published May 31, 2022
Alleged tax fraudster Sifiso Mabuza wanted by the Hawks over R28m Sars bill
By Vusi Adonis | Published May 26, 2022
Businessman facing R9.9m tax fraud charge hands himself in to Hawks
By Vusi Adonis | Published May 18, 2022
