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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
bnnbloomberg.ca - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bnnbloomberg.ca Daily Mail and Mail on Sunday newspapers.

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SARS to target 'professional enablers' of organised crime

SARS to target 'professional enablers' of organised crime
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.

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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. ....

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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. ....

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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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