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.
The SA Revenue Service alleges that at least R8.2-billion in untaxed funds, linked to the vast Gold Leaf Tobacco money laundering racket, were unlawfully sneaked out of the country over the past decade - mainly with the help of 11 Sasfin employees. This happened amid repeated warnings over the.
Reserve Bank governor s wife fights casino group s gender, racial discrimination 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.
Neo-liberals destructive power is behind the state s financial crash 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.
The governing party’s manifesto promises 3.5 million new state-created work opportunities, and a basic income grant built by extending and growing the Social Relief of Distress grant.