95 years for VAT fraudsters

2017-08-17 23:09

Three men accused of fraudulently claiming value added tax refunds to the value of approximately R300m, have been sentenced to a total of 95 years in prison.

Ex-Credit Suisse banker pleads guilty in US tax case

2017-07-20 14:45

A former Credit Suisse banker has pleaded guilty to conspiring to help Americans hide income and assets from the Internal Revenue Service.

Bank employees convicted in emissions scam

2016-06-13 19:04

A German court has found six former Deutsche Bank employees guilty of evading taxes on trading carbon emission certificates.

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.


Instagram posts will soon help sniff out tax fraud in India

2017-07-28 11:00

A photo of your shiny new car on Instagram or the Facebook post about your chic holiday cottage may lead India’s taxman to your door.

Businessman convicted in one of biggest Western Cape fraud cases

2016-06-27 15:45

A Cape Town businessman whose scheme resulted in SARS losing R250m has been found guilty of fraud, racketeering, money laundering and reckless trading.

Zuma man could owe Sars R1.8bn

2015-02-19 14:51

A businessman and condemned murderer, who has links to President Jacob Zuma's cousin Khulubuse, has allegedly cheated Sars out of at least R1.8bn.

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.

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