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SARS takes legal action against Sasfin Bank

The Commissioner for the South African Revenue Service (SARS), Edward Kieswetter ....

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SARS takes legal proceedings against Sasfin Bank

SARS takes legal proceedings against Sasfin Bank
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Sasfin rejects R4.8bn claim from Sars

Claim relates to allegations of money laundering and bribery by former employees and clients of its banking business. ....

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Sars sues Sasfin for R4.8bn over unpaid taxes by former bank clients

Financial services firm Sasfin Holdings on Tuesday said its banking arm had received a civil summons for a total amount of R4.87bn plus interest and costs from the South African Revenue Service. ....

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Tax man after Sasfin Bank for R4.9 billion due to money laundering syndicate

Sars is adamant that Sasfin must pay up, but Sasfin does not believe that it must pay up because staff and clients laundered money. ....

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