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Tax evasion

Doctor sentenced for R17m undeclared tax; lawyer faces R39m escrow account fraud charge

South Africa, Maverick News

Doctor sentenced for R17m undeclared tax; lawyer faces R39m escrow account fraud charge

by: Daily Maverick Reporter

Beware the pitfalls of ‘opt in’ and ‘opt out’ provisions in SARS tax auto-assessments

South Africa

Beware the pitfalls of ‘opt in’ and ‘opt out’ provisions in SARS tax auto-assessments

by: Carika Keulder

Crypto exchange Binance in SA court to keep dealings with local minority partner under wraps

Business Maverick, South Africa, Maverick Insider

Crypto exchange Binance in SA court to keep dealings with local minority partner under wraps

by: Georgina Crouth

Cat and mouse — Gold export dealer suspected of tax offences loses search and seizure court appeal

South Africa, Maverick News

Cat and mouse — Gold export dealer suspected of tax offences loses search and seizure court appeal

by: Marianne Thamm

Nobel laureate Maria Ressa acquitted in Philippine tax case

World, Media, Maverick News

Nobel laureate Maria Ressa acquitted in Philippine tax case

by: Reuters

Germany raids properties linked to Russian oligarch Usmanov

Newsdeck

Germany raids properties linked to Russian oligarch Usmanov

by: Bloomberg

Simon Rudland’s Gold Leaf Tobacco used Sasfin Bank officials to launder its dirty cigarette money - here's how

Business Maverick, Scorpio, South Africa

Simon Rudland’s Gold Leaf Tobacco used Sasfin Bank officials to launder its dirty cigarette money - here's how

by: Pauli van Wyk

Fresh hopes for investment as SADC adopts public finance management law

South Africa, Maverick Citizen

Fresh hopes for investment as SADC adopts public finance management law

by: Moses Magadza

Curbing Tunisia’s crippling illicit financial flows should be national priority

Africa

Curbing Tunisia’s crippling illicit financial flows should be national priority

by: Abdelkader Abderrahmane

Businessman linked to SAPS corruption guilty of not submitting tax returns

South Africa

Businessman linked to SAPS corruption guilty of not submitting tax returns

by: Shaun Smillie

VBS scandal: SARS demands R28.2m from Brian Shivambu, displays clear connection to Floyd

Business Maverick, Scorpio, South Africa

VBS scandal: SARS demands R28.2m from Brian Shivambu, displays clear connection to Floyd

by: Pauli van Wyk

In the face of Covid-19, Africa must crack down on corporate tax evaders

Africa

In the face of Covid-19, Africa must crack down on corporate tax evaders

by: Léonce Ndikumana