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South Africa Tax Agency to Target 'Professional Enablers' of Organized Crime

South Africa Tax Agency to Target 'Professional Enablers' of Organized Crime
bnnbloomberg.ca - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bnnbloomberg.ca Daily Mail and Mail on Sunday newspapers.

South-africa , Zimbabwe , Pretoria , Gauteng , South-african , Cyril-ramaphosa , Jacob-zuma , Edward-kieswetter , Standard-bank , Al-jazeera , Sasfin-bank , Bloomberg

SARS to target 'professional enablers' of organised crime

SARS to target 'professional enablers' of organised crime
news24.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from news24.com Daily Mail and Mail on Sunday newspapers.

Zimbabwe , South-africa , Pretoria , Gauteng , South-african , Jacob-zuma , Cyril-ramaphosa , Edward-kieswetter , Sasfin-bank , Al-jazeera , Standard-bank , Africa-standard-bank-group-ltd

Credit impairments hit Sasfin's half-year earnings

Group maintains that Sars's R4.9bn summons for unlawful offshore flows has little chance of success.

South-africa , Michael-sassoon , Sasfin-bank , African-bank , African-revenue-service-sars , South-african-revenue-service , Sasfin-wealth ,

New CEO for Access Bank SA - IT-Online

New CEO for Access Bank SA - IT-Online
it-online.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from it-online.co.za Daily Mail and Mail on Sunday newspapers.

Westville , Kwazulu-natal , South-africa , Durban , Sandile-shabalala , University-of-south-africa , Bachelor-of-administration , Access-bank-south-africa , Harvard-business-school , Sasfin-bank , Access-bank , University-of-durban

Access Bank South Africa appoints Sandile Shabalala CEO

Access Bank South Africa appoints Sandile Shabalala CEO
engineeringnews.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from engineeringnews.co.za Daily Mail and Mail on Sunday newspapers.

Durban , Kwazulu-natal , South-africa , Westville , South-african , Sandile-shabalala , Bachelor-of-administration , Business-school , University-of-south-africa , Harvard-business-school , Access-bank-south-africa , University-of-durban

Kieswetter confirms SARS is gunning for Sasfin in R4.8bn damages claim

The wheels of justice are turning slowly in the wake of the Gold Mafia investigation, which revealed that corrupt officials at Sasfin colluded with operatives from Gold Leaf Tobacco Corporation to launder billions in stolen taxes and siphon that revenue overseas. The wheels of justice are turni...

Johannesburg , Gauteng , South-africa , United-states , South-african , American , Edward-kieswetter , British-american-tobacco , Gauteng-division-of-the-high-court , Gold-leaf-tobacco-corporation , Sasfin-bank , African-revenue-service

Sars takes legal action against Sasfin Bank

The Commissioner for the South African Revenue Service (Sars), Edward Kieswetter, has confirmed that the revenue service has instituted legal proceedings against Sasfin Bank...

South-africa , South-african , Rabia-elif-aksoy , Wim-trengove , Michael-katz , Dale-hutchinson , Aslam-moosajee , Sasfin-bank , Sasfin-holdings , Sasfin-holdings-limited , Holdings-limited , Professor-dale-hutchinson

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.

Johannesburg , Gauteng , South-africa , Zimbabwe , Dubai , Dubayy , United-arab-emirates , Zimbabwean , South-african , Hussain-choonara , Lulama-kene , Simon-rudland

SARS targets Sasfin over dealings with alleged 'Gold Mafia' clients

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South-africa , Johannesburg , Gauteng , Zimbabwe , Dubai , Dubayy , United-arab-emirates , Zimbabwean , South-african , Ebrahim-adamjee , Michael-sassoon , Yusuf-abramjee

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-africa , Zimbabwe , South-african , Zimbabwean , Michael-sassoon , Michael-katz , Edward-kieswetter , Dale-hutchinson , Aslam-moosajee , Sasfin-holdings , Sasfin-bank , African-revenue-service-sars