South African Revenue Service’s (SARS)
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South Africa News
Durban businessman Thoshan Panday to remain in jail after losing appeal on bail
The Durban High Court has dismissed Durban businessman Thoshan Panday’s appeal on his bail refusal. Panday, 52, is to remain…
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South Africa News
Man fined R60K for attempting to defraud SARS of nearly a R1 million
A 36-year-old man, Mxolise Benedict Mona, who submitted fraudulent tax returns at the South African Revenue Services (SARS) on behalf…
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South Africa News
68-year-old man who colluded with daughter to defraud Sars of almost R1 million appears in court
A 68-year-old man appeared in the Nelspruit Magistrate court for allegedly colluding with his daughter to defraud the South African…
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South Africa News
R80K fine for Northern Cape businessman who failed to submit his tax returns
A Northern Cape businessman who failed to submit his tax returns to the South African Revenue Services (Sars) during the…
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South Africa News
BLSA says Pravin Gordhan was a man of deep integrity, who always put South Africa first
Pravin Gordhan will go down in history as a committed patriot and servant of South Africa whose intentions were always…
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South Africa News
Woman gunned down at petrol station in Sydenham, Durban
A woman, believed to be in her 30s, was shot dead at a petrol station in the Sydenham area on…
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South Africa News
Thoshan Panday expected to apply for bail after his arrest on R7million tax fraud allegations
Durban businessman Thoshan Panday is expected to appear in the Durban Magistrate’s Court on Monday morning to apply for bail.…
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South Africa News
Fordsburg operation seizes R8 million in counterfeit goods, 18 suspects arrested
The National Counterfeit Goods Unit, in collaboration with various crime-fighting agencies, targeted a shopping complex on Pine Avenue in Fordsburg,…
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South Africa News
18 illegal foreign nationals arrested for fake electronics worth R8 million in Fordsburg
At least 18 foreign nationals have been arrested in connection with counterfeit mobile phones, accessories, and other electronic items in…
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South Africa News
Eastern Cape business owner & tax practitioner accused of trying to defraud Sars of R6 million
A businesswoman and a tax practitioner accused of trying to defraud the South African Revenue Services (Sars) of over R6…
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South Africa News
Hawks seize R1.6 million of illicit liquor at a warehouse in Estcourt
Illicit liquor worth R1.6 million was seized at a warehouse in Estcourt. According to the Directorate for Priority Crimes Investigations…
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South Africa News
Police seize counterfeit goods over R3 million, arrest Pakistani national
Police have seized counterfeit goods imitating well-known brands worth over R3 million and arrested one Pakistani national for bribery. The…
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South Africa News
Police refuses R5 000 bribe, arrest 4 people for ferrying illicit cigarettes and bribery
Four people, aged between 25 and 45, were arrested in the Modjadjiskloof policing area in Limpopo for bribery and possession…
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South Africa News
Drugs disguised as artwork worth millions seized at OR Tambo International Airport
South African Revenue Services (Sars) customs officials have seized 23 kilogrammes of drugs with an estimated street value of R37-million…
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South Africa News
Company director found guilty of defrauding Sars of R9.5 million
A 56-year-old company director has been found guilty of defrauding the South African Revenue Services (Sars) of R9.5 million. Bonakele…
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South Africa News
Businessman in trouble over R17 million Sars tax fraud
An East London businessman arrested on allegations he defrauded the South African Revenue Services (Sars) of almost R17 million has…
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South Africa News
Fake SARS officials who duped businesswoman into paying R250K for failing to submit her tax returns handed fine
Two men who posed as officials from the South African Revenue Services (SARS) and defrauded a businesswoman out of R250,000…
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South Africa News
Northern Cape police seize illicit cigarettes worth R7.8 million
Police in the Northern Cape are determined to combat the trade in illicit cigarettes and tobacco products and this proved…
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South Africa News
KZN man ordered to pay Sars R1.4 million for fake tax returns
A KwaZulu-Natal man has been ordered to pay back more than R1.4 million after he was found guilty of defrauding…
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South Africa News
R50K fine for company director who failed to register his business for VAT
A Northern Cape company director who was found guilty of defrauding the South African Revenue Services (SARS) a few years…
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