Latest News & Developments
Malcolm Kgosietsile Lesolang, aged 58, has been convicted of fraud after a Hawks investigation uncovered R7. 4 million in fraudulent VAT claims, highlighting the ongoing battle against tax evasion in South Africa.
Convicted drug kingpin Fadwan Murphy has been sentenced to eight years in prison or a R48,000 fine for failing to submit income tax returns for himself and his company.
Joyce Catherine Phiri, 66, and Elias Koketso Mongale, 59, face charges of fraud and tax evasion after their arrest by the Hawks in North West, with bail set at R5,000 and R3,000 respectively.
Tshwane's Deputy Mayor Eugene Modise is under scrutiny as allegations of a conflict of interest emerge, linked to a security tender awarded to a company associated with his family.
A Cape Town man faces serious charges after failing to submit tax returns and allegedly defrauding a deceased estate.
The order authorised the repatriation of foreign assets and limited his right to travel outside the country.
A Cape Town man faces serious charges for tax fraud and misconduct as an executor of a deceased estate, following an investigation by the Hawks.
The order authorised the repatriation of foreign assets and limited his right to travel outside the country.
“I don’t know who opened the account with TymeBank as it was not me and not any member of my family,” said Jairaj Sathdav.
Thoshan Panday, a Durban businessman facing tax fraud charges, has had his house arrest lifted by the court, allowing him to travel for business within South Africa.
Thoshan Panday, a Durban businessman, is set to appear in court to request a relaxation of his bail conditions while facing serious fraud charges
FinScope data indicates that a considerable 30% of SMMEs owners today are 35 years or younger, underpinning the role that the youth play in building a resilient economy and creating jobs.
Sars reveals that over two million taxpayers have accessed their savings pot, with R 43. 42 billion paid out to date.
Lieutenant General Godfrey Lebeya reveals shocking statistics on police murders and State Capture investigations in South Africa, underscoring the urgent need for action against crime and corruption.
Hawks said the doctor allegedly failed to submit personal income tax returns for the 2021 to 2023 tax years and repeatedly ignored compliance reminders from SARS
The woman was arrested as the third suspect after four years of investigation.
Discover the top 10 most-read articles from the Daily News in 2024, covering key topics from crime to political developments.
Two alleged hitmen have been arrested in connection with the attempted assassination of South African Revenue Services investigator Advocate Coreth Naude, as police continue to search for additional suspects linked to the case.
Two alleged hitmen from Cape Town have been arrested for their involvement in an assassination attempt on SARS investigator Advocate Coreth Naude, who was probing a high-profile tax evasion case.
Colonel Phillip Herbst said Thoshan Panday was relatively healthy and that his current symptoms are caused by stress.
The trial against former Eskom senior executive France Hlakudi commenced at the Pretoria Regional Court where he is facing tax fraud charges amounting to at least R30 million.
The independent panel, chaired by former Chief Justice Sandile Ngcobo, concluded that there was sufficient evidence to support Ramaphosa being the subject of an impeachment investigation.
Advocate Tembeka Ngcukaitobi standing in for the ANC, slammed the EFF’s claims that ANC MPs were somehow threatened to side with Ramaphosa.
South African socialite Shauwn Mkhize faces legal scrutiny as her home is raided by authorities over alleged unpaid taxes amounting to R37 million.
Ramaphosa should be held accountable for the circumstances surrounding the February 2020 break-in at his Phala Phala game farm, according to the EFF.