Live Breaking News & Updates on Rappa resources

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SA Revenue Service closing in on gold smuggling – report

SA Revenue Service closing in on gold smuggling – report
miningmx.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from miningmx.com Daily Mail and Mail on Sunday newspapers.

South-africa , South-african , Sven-lunsche , James-wellsted , Andries-greyvenstein , African-revenue-service-sars , Anglogold-ashanti , Al-jazeera , Rappa-resources , South-african-revenue-service , Gold-kid , Northern-spark

#MotiFiles: Inside VBS's R1.3bn gold-fuelled 'hawala', Part Two

Bank records and documents from the #MotiFiles show how accounts at VBS Mutual Bank were used by Zimbabweans to illicitly shift money and transact in SA.

South-africa , Johannesburg , Gauteng , Namibia , Zimbabwe , South-african , Namibian , Zimbabwean , Zimbabweans , Tshifhiwa-matodzi , Sarah-rudland , Terry-motau

Absa gets a bloody nose in its drawn-out dispute with Sars

SCA overturns high court finding and sends Absa back to the beginning.

Pretoria , Gauteng , South-africa , Julia-choate , Pretoria-high-court , Tax-administration , Supreme-court , Tax-court , African-revenue-service-sars , United-towers , South-african-revenue-service , Rappa-resources

Skirting the Tax Court is not a quick-fix solution to a tax dispute

The road to finalising a dispute against an additional assessment or a SARS decision can be a "protracted slog" to the Tax Court. Recent case law suggests that relief in the High Court is only available in exceptional circumstances. The TAA process

Supreme-court , Constitutional-court , Tax-administration-act , Tax-court , High-court , Rappa-resources ,

Reaffirming the Rules – Sars Disputes and the High Court

Reaffirming the Rules – Sars Disputes and the High Court
polity.org.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from polity.org.za Daily Mail and Mail on Sunday newspapers.

Pretoria , Gauteng , South-africa , Johannesburg , South-african , African-revenue-service , Tax-administration , Pretoria-the-court , United-manganese-of-kalahari-pty-ltd , High-court , Gauteng-division-of-the-high-court

amaBhungane | The Laundry, Part 2: The front, the accountant and the lawyer

South Africa has emerged as a hub for alleged regional money-laundering operations of staggering proportions.

Germany , South-africa , Namibia , Dubai , Dubayy , United-arab-emirates , Johannesburg , Gauteng , Hong-kong , Namibian , German , Rens-kontant

THE LAUNDRY, Part Two: The front, the accountant and th...

South Africa has emerged as a hub for alleged regional money laundering operations of staggering proportions. Armies of fly-by-night front companies obscure the networks, but missteps seem to have exposed some key Johannesburg ‘service providers’, including one prominent attorney known for his...

Germany , South-africa , Namibia , Dubai , Dubayy , United-arab-emirates , Johannesburg , Gauteng , Hong-kong , Namibian , German , Rens-kontant

RAPPA RESOURCES: A Leading Player In SA's Gold Indust...

Founded in 1988, leading gold processing, refining and secondary gold trading firm Rappa Resources is an internationally recognised business with trading partners in several countries spanning across Europe and the United Arab Emirates. As part of the Rappa Holdings group of companies, it boast...

South-africa , London , City-of , United-kingdom , Gary-bickerton , Suzanne-geel , Pieter-conradie , Bheki-khumalo , Rappa-holdings , Development-guidelines , African-national-accreditation-system , Organisation-for-economic

Rappa Resources: A leading player in SA's gold industry

The company's solid international reputation has been key to its success

South-africa , United-arab-emirates , London , City-of , United-kingdom , Gary-bickerton , Suzanne-geel , Pieter-conradie , Bheki-khumalo , Rappa-holdings , Development-guidelines , African-national-accreditation-system

Gold export scheme: the Rudland connection

Family interests behind the prospective new owners of Tongaat Hulett appear to have circumstantial links to a web of companies suspected of shifting money offshore.

Namibia , Malawi , Dubai , Dubayy , United-arab-emirates , Braemar , Kwazulu-natal , South-africa , Windhoek , Khomas , Zimbabwe , China