comparemela.com

Illicit Trade Unit News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Hefty fine for Durban s illegal export of waste paper

A Durban waste paper company has been fined R500 000 or five years imprisonment, wholly suspended for five years with conditions, after a guilty plea to the export of waste paper without obtaining an export permit.

South africaKwazulu natalSouth africanNatasha ramkisson karaAfzal ismailHaashim agency pty ltdHaashim agencyNational prosecuting authorityProsecuting authoritySouth african customs depotIllicit trade unit

Chatsworth company fined R200k for attempting to illegally export waste paper to India

Chatsworth company fined R200k for attempting to illegally export waste paper to India
iol.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from iol.co.za Daily Mail and Mail on Sunday newspapers.

Western capeSouth africaKwazulu natalSouth africanNatasha karaAfzal ismailHaashim agency pty ltdDurban magistrate courtNational prosecuting authorityContravention of the international trade administrationNovember haashimSouth african customs depotIllicit trade unitDurban magistrateInternational trade administration act

Sars Customs seizes illegal cigarettes, hookah-pipe tobacco, scrap metal worth R40 million in Durban Harbour, Polokwane and Johannesburg

Sars Customs seizes illegal cigarettes, hookah-pipe tobacco, scrap metal worth R40 million in Durban Harbour, Polokwane and Johannesburg
iol.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from iol.co.za Daily Mail and Mail on Sunday newspapers.

South africa generalSouth africaDurban harbourKwazulu natalSouth africanEdward kieswetterAfrican police serviceSouth african divisionSouth african revenue serviceCity deepSars customsIllicit tradeSouth african police servicePriority crime investigationIllicit trade unitRemington gold

Sars uncovers R40m worth of illegal tobacco and metal in Durban and Polokwane

Huge consignments of illegal cigarettes, hookah pipe tobacco and scrap metal amounting to R40m were uncovered during two major operations by the SA Revenue Service customs division in Durban and Polokwane.

South africa generalSouth africaKwazulu natalSa revenue service sarsFriday sarsCity deepPriority crime investigationIllicit trade unitRemington goldIllegal cigarettesHookah pipe tobaccoScrap metalSa revenue serviceDurban harbour

Sars uncovers R40m worth of illegal tobacco and metal in Durban and Polokwane

Huge consignments of illegal cigarettes, hookah pipe tobacco and scrap metal amounting to R40m were uncovered during two major operations by the SA Revenue Service customs division in Durban and Polokwane.

South africa generalSouth africaKwazulu natalSa revenue service sarsFriday sarsCity deepPriority crime investigationIllicit trade unitRemington goldIllegal cigarettesHookah pipe tobaccoScrap metalSa revenue serviceDurban harbour

vimarsana © 2020. All Rights Reserved.