ARTICLES RELATING TO TAX FRAUD

UBS charged with tax fraud in France.

2014-07-24 11:32

Swiss bank UBS has been charged with tax fraud in Paris for allegedly helping rich French clients to hide money in Switzerland.

NDPP to decide on Mpisane's tax charges

2013-09-16 17:35

The National Directorate of Public Prosecutions is set to decide whether to continue pursuing tax fraud charges against Durban businesswoman Shawn Mpisane.

Break in Mpisane tax case

2012-12-03 16:02

The case in which businesswoman Shauwn Mpisane is accused of inflating invoices by more than R5m to cut her tax bill will proceed next year.

MTN execs summoned over tax charges

2012-11-20 14:09

Telecoms group MTN's chief executive and other senior managers have been summoned by a Ugandan court to face tax fraud charges.

Dilemma for tax defaulters

2010-08-30 13:34

Errant taxpayers who want to make use of the voluntary disclosure programme will fall between two stools in this year's filing campaign.

 

Lawyer gets 15 years for US tax fraud

2014-06-26 11:00

A former partner at the Jenkens & Gilchrist law firm has been sentenced to 15 years in prison following his conviction in the largest tax fraud in US history.

Ex-Sars official jailed for fraud

2013-07-09 16:04

A former senior Sars official has been jailed for 12 years for defrauding the Revenue Service of more than R6m.

Tax charges: MTN takes action

2012-11-23 09:32

MTN has filed a complaint against a Ugandan magistrate after its senior executives were summoned to face tax fraud charges.

Thousands in trouble over tax refunds

2010-11-05 06:36

The SA Revenue Service has sent out 36 000 letters to people who may have received unlawful refunds and could face prosecution.

Fraudster's case back in court

2009-09-08 17:08

A sentence of community service given to a Durban medico for tax fraud has been set aside in the High Court in Pietermaritzburg.

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