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SARS targets Sasfin over dealings with alleged 'Gold Mafia' clients

NewZimbabwe.com – The Zimbabwe News You Trust is Zimbabwe’s leading online newspaper and published by New Zimbabwe Media Ltd. The platform brings you the latest breaking News, Business, Showbiz, Sports, Diaspora and gives you everything you’ve come to expect and love. ....

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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.

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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. ....

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Gold Leaf Tobacco: SA Revenue Service claims billions from Sasfin in Rudland money laundering debacle

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. ....

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Yusuf Abramjee on the fight against SA's criminal kingpins…

Yusuf Abramjee calls on the Fair Trade Independent Tobacco Association (FITA) to come clean on what they have to hide. ....

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