#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.
Source: dailymaverick.co.za
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Absa gets a bloody nose in its drawn-out dispute with Sars
SCA overturns high court finding and sends Absa back to the beginning.
Source: moneyweb.co.za
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
Source: polity.org.za
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.
Source: news24.com
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...
Source: dailymaverick.co.za