Illicit cigarettes account for nearly 60% of the SA market
It was 5% in 2009 – then came the gutting of Sars under Tom Moyane and the devastating impact of the Covid ban on cigarette sales.
Source: moneyweb.co.za
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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.
Source: moneyweb.co.za
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.
Source: newzimbabwe.com
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...
Source: dailymaverick.co.za
Tobacco smuggling between Zimbabwe - SA now security threat
SOUTH Africa is drowning in illicit cigarette smuggling which has seen the neighbouring country losing at least R50 million (US$2.6 million) daily in potential ...
Source: bulawayo24.com