Durban businessman Thoshan Panday behind bars for allegedly defrauding SARS of R7.3million
By Jolene Marriah-Maharaj | Published Sep 5, 2024
TAX FRAUD
LOOK: Siblings seeking bail in Gauteng after being arrested for R150 million fraud and forgery
By Jonisayi Maromo | Published Aug 28, 2024
Medical doctor sentenced for tax evasion, receives criminal record
By Jolene Marriah-Maharaj | Published Aug 26, 2024
Authorities urge the public to assist in tracing fraud and tax evasion suspect
By Thobeka Mthembu | Published Aug 19, 2024
Man released on warning after he allegedly defrauded Sars, pocketed almost R5 million
By Jonisayi Maromo | Published Aug 19, 2024
SARS cracks down on mega wealthy South Africans worth R75 million or more
By Vernon Pillay | Published Aug 15, 2024
Company director summoned to court on 28 counts of fraud
By Thobeka Ngema | Published Aug 9, 2024
Gauteng man jailed for seven years for defrauding SARS
By Jolene Marriah-Maharaj | Published Aug 6, 2024
Fraudster and company sentenced for defrauding Sars and money laundering in Mpumalanga
By Wendy Dondolo | Published Aug 1, 2024
Mpumalanga couple in court over R13 million tax evasion by their company
By Sinenhlanhla Masilela | Published Jul 30, 2024
Former SARS auditor jailed to 20 years for fraud
By Jolene Marriah-Maharaj | Published Jul 26, 2024
Should you declare your second income like Airbnb to Sars?
By Vernon Pillay | Published Jul 23, 2024
Gqeberha businessman jailed for R1 million VAT fraud
By Jolene Marriah-Maharaj | Published Jul 19, 2024
Sars forks out almost R10 billion in the 2024 tax season refunds
By Vernon Pillay | Published Jul 17, 2024
Duo who allegedly submitted false tax returns worth over R1.2 million granted bail
By Robin-Lee Francke | Published Jul 16, 2024
Study finds certain tobacco manufacturers are behind illicit cigarette trading and tax evasion
By Hope Mafu | Published Jul 14, 2024
