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SA Revenue Service closing in on gold smuggling – report

SA Revenue Service closing in on gold smuggling – report
miningmx.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from miningmx.com Daily Mail and Mail on Sunday newspapers.

South africaSouth africanSven lunscheJames wellstedAndries greyvensteinAfrican revenue service sarsAnglogold ashantiAl jazeeraRappa resourcesSouth african revenue serviceGold kidNorthern sparkGold fieldsHarmony goldRand refinery

amaBhungane | #MotiFiles: Inside VBS s R1 3-billion gold-fuelled hawala

amaBhungane | #MotiFiles: Inside VBS s R1 3-billion gold-fuelled hawala
news24.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from news24.com Daily Mail and Mail on Sunday newspapers.

South africaSouth africanTshifhiwa matodziEwan macmillanRobert mugabeBruce macmillanSarah rudlandChantell groenewaldHugo van loggerenbergAndile ramavhungaBhungane motifilesTerry motauPieter engelbrechtCaydee absaZimbabwean reserve bankStandard bank

#MotiFiles: Inside VBS s R1 3bn gold-fuelled hawala , Part Two

Bank records and documents from the #MotiFiles show how accounts at VBS Mutual Bank were used by Zimbabweans to illicitly shift money and transact in SA.

South africaSouth africanTshifhiwa matodziSarah rudlandTerry motauAndile ramavhungaChantell groenewaldPieter engelbrechtEwan macmillanBruce macmillanHugo van loggerenbergRobert mugabeCaydee absaMoti groupGreat bank heistZimbabwean reserve bank

Absa gets a bloody nose in its drawn-out dispute with Sars

SCA overturns high court finding and sends Absa back to the beginning.

South africaJulia choatePretoria high courtTax administrationSupreme courtTax courtAfrican revenue service sarsUnited towersSouth african revenue serviceRappa resourcesUnited manganeseTax administration act

Tax Court or the High Court? The SCA weighs in

Tax Court or the High Court? The SCA weighs in
polity.org.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from polity.org.za Daily Mail and Mail on Sunday newspapers.

South africaSouth africanUnited manganese of kalahari proprietary limitedTax courtAfrican revenue servicev rappa resources proprietaryHigh courtAfrican revenue serviceSupreme courtTax administrationUnited manganeseKalahari proprietary limitedSouth african revenue serviceRappa resources proprietary limitedTax administration actRappa resourcesAdministrative justice act