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Sars targets Sasfin over dealings with alleged Gold Mafia clients

The banking and financial services group says the R4.87bn damages claims have no merit and will be defended.

South africaUnited arab emiratesSouth africanHussain choonaraLulama keneSimon rudlandCheryl simonsMichael sassoonBrendan marshallDale hutchinsonMichael katzAslam moosajeeYusuf abramjeeEbrahim adamjeeTobacco association fitaProperties commission

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

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

SARS targets Sasfin over dealings with alleged Gold Mafia clients

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South africaUnited arab emiratesSouth africanEbrahim adamjeeMichael sassoonYusuf abramjeeDale hutchinsonSimon rudlandMichael katzBrendan marshallCheryl simonsLulama keneAslam moosajeeHussain choonaraAfrican revenue service sarsGold leaf tobacco corporation

Sars wants R4 8 billion from Sasfin Bank

Sars wants R4 8 billion from Sasfin Bank
iol.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from iol.co.za Daily Mail and Mail on Sunday newspapers.

South africaSouth africanMichael sassoonEdward kieswetterSasfin bankAfrican revenue service sarsSouth african revenue serviceValue added tax

Sars picking up crumbs from the cannabis table instead of pie

Sars picking up crumbs from the cannabis table instead of pie
iol.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from iol.co.za Daily Mail and Mail on Sunday newspapers.

South africaBen sassmanJulian japhtaAfrican health products regulatory authority sahpraDepartment of agricultureNational empowerment fundLand bankAfrican revenue service sarsIndustrial development corporationSouth african revenue serviceCannabis master planCannabis actPlant production