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South Africa Tax Agency to Target Professional Enablers of Organized Crime

South Africa Tax Agency to Target Professional Enablers of Organized Crime
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South africaSouth africanCyril ramaphosaJacob zumaEdward kieswetterStandard bankAl jazeeraSasfin bankAbsa group ltdAfrican national congressAfrican revenue serviceSasfin holdings ltdAfrica standard bank group ltdSouth african revenue serviceSasfin holdingsStandard bank group

SARS to target professional enablers of organised crime

SARS to target professional enablers of organised crime
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South africaSouth africanJacob zumaCyril ramaphosaEdward kieswetterSasfin bankAl jazeeraStandard bankAfrica standard bank group ltdSasfin holdings ltdAfrican revenue serviceAbsa group ltdSouth african revenue serviceSasfin holdingsStandard bank groupAbsa group

Sars takes legal action against Sasfin Bank

The Commissioner for the South African Revenue Service (Sars), Edward Kieswetter, has confirmed that the revenue service has instituted legal proceedings against Sasfin Bank.

South africaSouth africanRabia elif aksoyWim trengoveMichael katzDale hutchinsonAslam moosajeeSasfin bankSasfin holdingsSasfin holdings limitedHoldings limitedProfessor dale hutchinsonProfessor michael katz

SARS launches legal action against Sasfin Bank

SARS has initiated legal action against Sasfin Bank, accusing it of facilitating an unlawful scheme resulting in substantial tax evasion.

South africaSouth africanEdward kieswetterAfrican revenue serviceSasfin holdingsSasfin bankSouth african revenue serviceSasfin holdings limited

Sasfin s shares plunge after Sars slaps it with R4 9bn damages claim over money laundering allegations

Sasfin s shares plunge after Sars slaps it with R4 9bn damages claim over money laundering allegations
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South africaSouth africanMichael sassoonMichael katzEdward kieswetterDale hutchinsonAslam moosajeeSasfin holdingsSasfin bankAfrican revenue service sarsSasfin holdingSouth african revenue serviceCommissioner edward kieswetterProfessor dale hutchinsonProfessor michael katzAdvocate wim trengove