ARTICLES RELATING TO SHAWN MPISANE

More real invoices than fakes - lawyer

2013-05-21 15:36

The amounts on fake invoices submitted by Durban businesswoman Shauwn Mpisane were lower than those on the genuine invoices issued by suppliers, the Durban Regional Court has heard.

Mpisane awarded tenders worth R455m

2013-04-29 10:55
132 comments

Durban businesswoman Shaun Mpisane has been awarded tenders worth R455m, despite having a conviction for tax fraud and facing 53 charges, according to a report.

Mpisane case postponed

2013-02-15 18:05

A third case involving Durban businesswoman Mabongi Flora Junior "Shauwn" Mpisane - in which she is accused of interfering with a State witness – has been postponed.

Mpisane to hear decision on bail

2013-02-08 08:30

Businesswoman Shawn Mpisane will hear whether she has been granted bail by the Durban Commercial Crimes Court. The State is opposing bail.

Mpisane's bail conditions relaxed

2012-02-06 13:11

The Durban Magistrate's Court has relaxed the bail conditions imposed on businesswoman Shauwn Mpisane, who is facing fraud and forgery charges involving R4.7m.

Mpisane now facing 173 tax charges

2011-11-24 11:24

The State has increased the number of tax related charges against Durban businesswoman Shawn Mpisane from 59 to 173, it has emerged.

Durban tycoon to challenge warrant

2011-07-11 23:08

Controversial Durban tycoon will challenge the procedure followed that led to a warrant being issued for her house to be raided.

Durban tycoon gets R50 000 bail

2011-06-02 19:09

Shawn Mpisane, a controversial Durban tycoon facing tax-related charges, has been granted R50 000 bail by the Durban Magistrate's Court.

 

State held back evidence - Mpisane lawyer

2013-05-07 14:28

Lawyers representing Durban businesswoman Shauwn Mpisane have accused the prosecution of suppressing evidence on her tax affairs which would be favourable to her case.

Mpisane trial date set

2013-02-21 17:05

Durban businesswoman Shauwn Mpisane, who has been accused of interfering with a State witness, will stand trial in September.

Lawyer: Mpisane didn't commit fraud

2013-02-08 14:26

Fraudulent documents that businesswoman Shawn Mpisane was alleged to have submitted were never used for tenders, her lawyer says.

Mpisane to plead not guilty

2013-02-07 17:40

Businesswoman Shawn Mpisane has told the Durban Commercial Crimes Court she would plead not guilty to 53 charges of fraud, forgery and uttering.

DA wants Durban tycoon's firm blacklisted

2012-02-02 22:49

The Democratic Alliance wants prominent Durban businesswoman Shawn Mpisane’s company blacklisted and removed from the eThekwini Municipality's contractor database.

How the Mpisanes dodged tax

2011-07-16 17:18

A bookkeeper has told how tax-evasion accused Shawn Mpisane told him his job was to save money, not give it away to Sars.

Hundreds show support for Mpisane

2011-07-11 12:58

Hundreds of people have gathered outside the Durban Magistrate's Court to support controversial tycoon Shawn Mpisane as she appears on tax evasion and fraud charges.

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