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tax evasion
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Study Uncovers Tobacco Industry Is Riddled With Illicit Trading And Tax Evasion
17 Jul 2024 by Maya-Rose Torrao / No Comments
It’s hard not to be sceptical that the government can handle just how deep this wormhole of illegal activity goes.
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Wife Implicated Alongside Husband In R200 Million SARS Fraud Case After Disclosing R90,000 Girlfriend Stipend
23 Apr 2024 by Tayla / No Comments
The lid was lifted on this fraud syndicate when the ringleader’s wife found out her hubby’s side-squeeze was getting a substantial amount of pocket money.
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Investigation Reveals 70 Petrol Stations In SA Are Selling “Watered-Down Diesel”
23 Jan 2024 by Heinrich / No Comments
The alleged ‘dodgy diesel list’ includes all the provinces.
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Those Hips Do Lie? Spain Is Hammering Down On Shakira For Various Tax Evasion And Fraud Cases
29 Sep 2023 by Tayla / No Comments
It seems Shakira’s hips do lie a little, especially when it comes to paying taxes.
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Boris Becker Hid Horses From Debt Collectors In His Bedroom
05 Jul 2023 by Heinrich / No Comments
Boris Becker’s ex-wife claims he was keeping prize horses in his bedroom to hide them from debt collectors who came knocking on their door.
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Hillsong Pastors Spending Spree ‘Would Embarrass The Kardashians’
13 Mar 2023 by Heinrich / No Comments
The twelve apostles never needed a G5 to tend to their flock, never mind skateboards and luxury holidays in Cancun.
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Boris Becker Is Giving Classes In Prison, And It’s Not Tennis
20 Oct 2022 by Jacqui / No Comments
Who knew that playing games with the financial system would lead Boris Becker down a path to becoming a health and wellness shaman?
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Keen To Hide Your Money? These Countries Can Help
18 May 2022 by Tayla / No Comments
The best countries to hide wealth have just been revealed by the Tax Justice Network.
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There’s A Fine Line Between Tax Avoidance And Tax Evasion
16 Sep 2021 by Jasmine Stone / No Comments
Fail to pay your taxes, and SARS will come knocking, with a number of new initiatives targeting everyone from businesses through to wealthy South Africans.
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How Google Dodges Paying Taxes In South Africa
16 Jan 2019 by Carrie / No Comments
Google is happy to take money from South Africans for ads. They aren’t happy to pay tax on it, though, which is why they’re finding creative ways around it.
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Christo Wiese Implicated In Massive Tax-Dodging Scheme
19 Jul 2018 by Nereesha Patel / No Comments
Billionaire Christo Wiese has allegedly been caught up in a tax evasion scheme, that saw him skipping out on paying SARS a small fortune.
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BAD TIMING: Cyril Ramaphosa Is Embroiled In A Massive MTN Tax Scandal
14 Oct 2015 by Sloane Hunter / No Comments
The man who is set to be South Africa’s next president seems to have an unclean past when it comes to how exactly he made his riches.
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HSBC Is Trying To Block Sunday Times From Publishing These Names
16 Feb 2015 by Jasmine Stone / No Comments
As much as I like banking with HSBC, I still do not understand why they cannot get me a new bankcard. It’s probably because they are busy helping rich people get richer…
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Zuma’s Family Links To Organised Crime In SA
24 Feb 2014 by Jasmine Stone / 3 Comments
Leave it to the tax man to get the job done. An investigation by the SARS elite Tax and Customs Enforcement Investigations (TCEI) unit has linked members of the Zuma family to organised crime. Two of the companies under investigation had employed Zuma’s son, Edward, and his nephew, Khulubuse. They are thought to have been employed as “political insurance.”
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The Offshore Secrets Of The World’s Super Wealthy
05 Apr 2013 by Jasmine Stone / 2 Comments
Yesterday, literally thousands of financial secrets regarding offshore accounts of the super wealthy were leaked. The “largest journalism collaboration in history” involved nearly 100 reporters sifting through 2,5 million documents which detailed the identities and activities of 120 000 offshore companies.
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William Shakespeare Was A Backstabbing Businessman
03 Apr 2013 by Jasmine Stone / No Comments
Shall I compare thee to a shyster douchebag? Compelling new research paints famous playwright, William Shakespeare as a shrude businessman, to put the matter mildly.
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HSBC Faces Fresh Set Of Money Laundering Allegations
19 Mar 2013 by Jasmine Stone / No Comments
Banking Giant, HSBC has a fresh set of allegations of illegal activity in Argentina to answer to. The Argentinian government alleges HSBC used “fake receipts” to facilitate money laundering and tax evasion to the tune of $77 million (R706 million) in that country. Argentina’s tax authority has filed criminal charges against HSBC. HSBC said they […]
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SARS To “Probe” Zuma – Might Not Be Gentle
12 Dec 2012 by Jasmine Stone / No Comments
The South African Revenue Service (SARS) has confirmed that they will investigate whether President Jacob Zuma and his reported donors paid all taxes owed on the donations to him, following DA complaint.
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