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SARS takes legal proceedings against Sasfin Bank

SARS takes legal proceedings against Sasfin Bank
devdiscourse.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from devdiscourse.com Daily Mail and Mail on Sunday newspapers.

South africaSouth africanDale hutchinsonAslam moosajeeWim trengoveEdward kieswetterMichael katzAfrican government pressSasfin holdingsAfrican revenue serviceSasfin bankSouth african revenue serviceSasfin holdings limitedHoldings limitedProfessor dale hutchinsonProfessor michael katz

Gold Leaf Tobacco: SARS claims billions from Sasfin in Rudland money laundering debacle

Gold Leaf Tobacco: SARS claims billions from Sasfin in Rudland money laundering debacle
thezimbabwean.co - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thezimbabwean.co Daily Mail and Mail on Sunday newspapers.

South africaUnited arab emiratesSouth africanEbrahim adamjeeMichael sassoonDale hutchinsonAslam moosajeeMichael katzBoyz pty ltdTrading pty ltdPutzmeister sa pty ltdSasfin bankTraders pty ltdAfrican revenue serviceGauteng division of the high courtSa reserve bank

Gold Leaf Tobacco: SARS claims billions from Sasfin in Rudland money laundering debacle -Newsday Zimbabwe

Gold Leaf Tobacco: SARS claims billions from Sasfin in Rudland money laundering debacle -Newsday Zimbabwe
newsday.co.zw - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newsday.co.zw Daily Mail and Mail on Sunday newspapers.

South africaUnited arab emiratesSouth africanMichael katzSimon rudlandAslam moosajeeMichael sassoonDale hutchinsonEbrahim adamjeeSa revenue serviceAfrican revenue serviceTrading pty ltdSa reserve bankGauteng division of the high courtSasfin bankBoyz pty ltd

Tax man after Sasfin Bank for R4 9 billion due to money laundering syndicate

Sars is adamant that Sasfin must pay up, but Sasfin does not believe that it must pay up because staff and clients laundered money.

South africaSouth africanMichael katzEdward kieswetterAslam moosajeeWim trengoveDale hutchinsonAl jazeeraSasfin holdingsStandard bank groupSasfin bankValue added taxGold mafia

Sasfin Bank will rigorously defend itself against SA Revenue Service s R4 87bn damages claim

Sasfin’s chief executive, Michael Sassoon, pointed out that this is a claim for damages and has nothing to do with Sasfin’s tax affairs. Sasfin has concluded that the claim will not result in the recognition of any liability and does not affect its capital position.

South africaSouth africanAslam moosajeeDale hutchinsonMichael katzMichael sassoonAl jazeeraGold leaf tobacco corporationFinancial intelligence centreSasfin bankPrudential authoritySa reserve bankAfrican revenue serviceSouth african revenue serviceDaily maverickGold leaf tobacco