Former president Jacob Zuma was never going to remain the all-powerful and omnipresent political figure that he thought, writes Pieter du Toit.
The taxman has so far collected R2.7bn through its Special Voluntary Disclosure Programme, with SARS hoping to collect a further R580m by the end of March 2018.
A year after the Panama Papers, a new set of data taken from another offshore law firm could expose the hidden wealth of individuals and show how corporations, hedge funds and others may have skirted taxes.
Pakistan's Supreme Court has disqualified Prime Minister Nawaz Sharif from public office over long-running corruption allegations.
Mossack Fonseca is a major provider of secrecy to companies involved in Africa’s extractive industries, the latest leak in the Panama Papers scandal has revealed.
The law firm at the centre of the "Panama Papers" scandal says it expects the prosecution of a worker from its Geneva office detained on suspicion of stealing company documents.
Zimbabwe’s central bank has been pressured to investigate illegal dealings by Zimbabwean businessmen and executives named in the Panama Papers.
The Panamanian law firm at the centre of the huge trove of leaked documents detailing offshore financial dealings says it will take legal action against an international consortium of journalists.
Panamanian authorities have launched a new raid on an address linked to the law firm at the heart of the Panama Papers scandal, local media have reported.
Panama has been "wrongly" labelled a tax haven, President Juan Carlos Varela said in an interview with a Japanese news agency, defending his country amid the global "Panama Papers" scandal.
Tens of thousands of people have marched through London in protest against government spending cuts, with some activists demanding Prime Minister David Cameron's resignation over his family's offshore finances.
Using an offshore finance centre is not necessarily illegal, Tim Mertens, chair of Sovereign Trust tells Fin24 regarding the leaked Paradise Papers.
Financial details of some of the world's richest people are set to be published after a Bermuda-based offshore firm suffered a data breach, a British newspaper reports.
Altogether 1 917 cases involving South African residents have been identified in the Panama Papers scandal, the South African Revenue Service has told MPs.
Terrorist groups and drug traffickers are using anonymously owned US shell companies to hide and move their money, a senior Treasury official has warned, calling on Congress to crack down.
An IT worker at the Geneva office of Mossack Fonseca, the law firm at the centre of the Panama Papers scandal, has been arrested, Switzerland's Le Temps newspaper reports.
Citadel Investment Services says if any of its clients are mentioned in the Panama Papers, its services to them have always been tax compliant.
US authorities are investigating an oil deal originally fronted by President Jacob Zuma’s nephew, mining magnate Khulubuse Zuma, the latest leak in the Panama Papers has revealed.
A Pulitzer Prize-winning reporter who helped bring the Panama Papers to light is working on a book about his findings.
The world's leading economies have embraced a new crackdown on tax havens and the use of shell companies to hide money.
Panama's public prosecutor against organized crime said Wednesday there was no evidence so far to take action against the law firm at the center of the Panama Papers scandal, following a raid lasting 27 hours on its offices.
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