ARTICLES RELATING TO SHAUWN MPISANE

Mpisanes to launch soccer club

2014-08-15 13:39

Flamboyant Durban businesswoman Shauwn Mpisane and her husband S'bu will officially launch their football club Royal Eagles.

Mpisane: 'Honour women'

2014-08-05 15:31

Women can inspire you to be a better entrepreneur and employer, says Shauwn Mpisane.

NPA: Mpisane frozen assets will be returned

2014-02-18 09:43

Durban businesswoman Shauwn Mpisane and her husband Sibusiso will have their assets which were seized in 2012 returned to them, the National Prosecuting Authority says.

Mpisane delighted with dropped charges

2014-01-31 14:07

There was a huge round of applause in a Durban court when it was announced that more than 100 charges against businesswoman Shauwn Mpisane were withdrawn.

NPA to look at Mpisane case

2014-01-16 22:00

The NPA says it will examine the State's decision to withdraw corruption and fraud charges against Durban businesswoman Shauwn Mpisane.

Case withdrawn against Shauwn Mpisane

2014-01-15 13:28
136 comments

The State dropped fraud and corruption charges against businesswoman Shauwn Mpisane in the Durban Commercial Crime Court, it has been reported.

Trial date set for Mpisane

2013-09-19 18:11

Durban businesswoman Shauwn Mpisane is set to stand trial in the Durban Commercial Crime Court in January.

Mpisane court bid postponed

2013-09-13 22:39

Durban businesswoman Shauwn Mpisane will have to wait until next week to find out if her bid to prevent the State from taking her case to the high court has been successful.

Mpisanes give R5.6m in cash for cars

2013-08-02 10:33
82 comments

Fraud accused businesswoman Shauwn Mpisane and her husband S’bu handed over more than R5.6m in cash in return for six the cars seized by the Asset Forfeiture Unit.

Mpisane back in court for fraud

2013-07-22 08:16

The trial of businesswoman Shauwn Mpisane, accused of fraud and forgery involving R4.7m, is expected to continue in the Durban Regional Court.

Sars auditor was disgruntled, court hears

2013-05-20 22:05

A SA Revenue Service tax auditor was unhappy over having to reverse her tax assessment of Durban businesswoman Shauwn Mpisane, the Durban Regional Court has heard.

Sars official incompetent - lawyer

2013-05-09 20:16

An SA Revenue Service tax auditor failed to do a proper verification when auditing the company of businesswoman Shauwn Mpisane, the Durban Regional Court has heard.

Mpisane firm had history with tax returns

2013-05-07 20:21

The firm of businesswoman Shauwn Mpisane had a history of under-declaring its tax obligations and would then hastily make a voluntary disclosure to the Sars when investigated, a court has been told.

Auditor tells of Mpisane tax bill

2013-05-03 18:03

A SA Revenue Service tax auditor was instructed to reduce Durban businesswoman Shauwn Mpisane's tax bill, the Durban Regional Court has heard.

Mpisane dividend up R37m, court hears

2013-05-02 18:21

Durban businesswoman Shauwn Mpisane's business has increased its dividend payout by R37m in one year, the Durban Regional Court has heard.

Mpisane granted R100 000 bail

2013-02-08 16:00

Durban businesswoman Shawn Mpisane has been granted R100 000 bail in the Durban Commercial Crimes Court.

State's bid denied in Mpisane trial

2012-11-23 14:14

The State's application to re-open a trial-within-a-trial in the fraud case of businesswoman Shauwn Mpisane has been denied by the Durban Regional Court.

Mpisane asked Sars for help, court hears

2012-11-08 18:57

Businesswoman Shauwn Mpisane asked tax officials to help her make sure she was tax compliant, the Durban Regional Court has heard.

Mpisane trial: State witness a no-show

2012-11-07 18:22

A State witness scheduled to testify in the trial-within-a-trial of businesswoman Shauwn Mpisane has failed to arrive at the Durban Regional Court.

Sars was not fair, says Mpisane lawyer

2012-11-06 21:13

Sars handled the tax assessments of businesswoman Shauwn Mpisane unfairly, the Durban Regional Court has heard.

Mpisane trial resumes 'under protest'

2012-11-05 21:10

The State has proceeded with the fraud trial of businesswoman Shauwn Mpisane "under protest" in the Durban Regional Court.

Ruling postponed in Mpisane case

2012-10-31 12:02

A ruling in an application by the State to make changes to businesswoman Shauwn Mpisane's fraud and corruption case has been postponed by the Durban Regional Court.

Mpisane wants trial to proceed

2012-10-23 19:09

The lawyers of businesswoman Shauwn Mpisane have applied for her fraud trial to proceed in the Durban Regional Court, saying they want to avoid unnecessary delays.

Mpisane in court after handing herself in

2012-10-22 20:21

Businesswoman Shauwn Mpisane has appeared briefly in the Durban Magistrate's Court after handing herself over to police on charges of corruption and defeating the ends of justice

Mpisane wins bid to get more info

2012-06-13 16:14

Durban businesswoman Shauwn Mpisane has won her court battle to get the State to provide her with more information about the 118 fraud charges she is facing.

 

Time to honour women

2014-08-06 10:36

Strong women role models inspired me, says entrepreneur Shauwn Mpisane.

Time to honour women

2014-08-05 15:28

Strong women role models inspired me, says entrepreneur Shauwn Mpisane.

Another twist in Mpisane legal saga

2014-02-10 11:15
80 comments

In yet another twist in the now failed trial against Durban businesswoman Shauwn Mpisane, KZN's head prosecutor could face criminal charges if CCTV footage showing her dumping highly sensitive files is verified.

Over 100 Mpisane charges withdrawn

2014-01-31 10:32
118 comments

More than 100 charges against businesswoman Shauwn Mpisane relating to alleged fraudulent invoices have been withdrawn, a prosecutor says.

NPA: Mpisane probe wasn't done in time

2014-01-15 14:36
108 comments

The State dropped fraud and corruption charges against Shauwn Mpisane because it couldn’t finalise its forensic investigations into the Durban businesswoman, the NPA says.

Mpisane trial to be decided in 2014

2013-10-22 22:31

Durban businesswoman Shauwn Mpisane will have to wait until next year to see if the trial in which she is accused of inflating invoices to cut her tax bill, will go ahead.

Prosecutor dropped from Mpisane cases

2013-09-16 13:42

The lead prosecutor in two cases against a Durban businesswoman Shauwn Mpisane has been dropped from both cases.

State seeks Mpisane postponement

2013-09-13 18:43

The State has sought a six week postponement in the case against Durban businesswoman Shawn Mpisane, saying it hoped to pursue fraud, forgery and uttering charges.

Mpisane's team queries documents

2013-07-22 14:29

The State's provision of only a third of the documents in its possession to Shauwn Mpisane's legal team clearly shows the State wants to suppress evidence, the Durban businesswoman’s advocate says.

State accused of suppressing information

2013-07-08 19:48

The State has been accused of suppressing information in the trial of businesswoman Shauwn Mpisane in the Durban Regional Court.

Sars set to seize Mpisane properties

2013-05-14 10:02

The SA Revenue Service (Sars) has been granted permission to seize five properties belonging to Shauwn and Sbu Mpisane, a report says.

Mpisane didn't evade tax - defence

2013-05-08 21:03

Businesswoman Shauwn Mpisane had no intention of evading payment of tax, the Durban Regional Court has heard.

Mpisane punished for her honesty - lawyer

2013-05-06 20:00

Durban businesswoman Shauwn Mpisane was punished for making a voluntary disclosure to the SA Revenue Service, the Durban Regional Court has heard.

Mpisane used forged invoices - witness

2013-05-02 22:35

Durban businesswoman Shauwn Mpisane first tried to fight a tax penalty before seeking to reduce the tax payable using forged invoices, the Durban Regional Court has been told.

Mpisanes want to look after seized cars

2013-02-11 08:35
78 comments

Durban metro police officer Sibusiso Mpisane and his wife, Shauwn, have lodged an urgent application to get their nine luxury vehicles back.

State: Mpisane invoices not privileged

2012-11-23 20:03

Businesswoman Shauwn Mpisane cannot claim privilege over invoices she submitted in a tax dispute resolution process, the Durban Regional Court has heard.

Mpisane says wasn't aware of charges

2012-11-09 19:03

Businesswoman Shauwn Mpisane has denied applying for the voluntary disclosure programme with the SA Revenue Service because she had been charged under the Contravention of VAT Act.

Mpisane asked Sars for help

2012-11-08 18:47

Businessperson Shauwn Mpisane asked tax officials to help her make sure she was tax compliant, the Durban Regional Court heard.

Accountant understood Sars: Mpisane

2012-11-07 17:08

An accountant who helped businesswoman Shauwn Mpisane with her tax affairs did not know that handing her invoices to Sars officials would prejudice her, a court has heard.

Mpisane: Sars was not fair

2012-11-06 16:41

The SA Revenue Service handled the tax assessments of businessperson Shauwn Mpisane unfairly, the Durban Regional Court has heard.

Mpisane trial to proceed despite delay

2012-11-02 19:21

The Durban Regional Court has rejected an application to postpone the trial of Shauwn Mpisane that has been "unreasonably delayed".

Mpisane stalling trial, State says

2012-10-26 19:34

Businesswoman Shauwn Mpisane is delaying her fraud trial, the Durban Regional Court has heard.

Photographers delay Mpisane trial

2012-10-23 14:28

The trial of businesswoman Shauwn Mpisane has been delayed in the Durban Regional Court because she was avoiding photographers and did not want to enter the court room when asked.

Mpisane supporters probed

2012-06-14 14:37

Charges are being investigated against supporters of Durban businesswoman Shauwn Mpisane who threatened a news photographer in a city court, police say.

Cele turns up to support Mpisane

2012-06-12 10:35

Suspended police commissioner Bheki Cele has been in court to support his friend, Durban tycoon Shauwn Mpisane, who is facing charges of tax fraud.

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