Tax fraud case | Bizcommunity

Tax fraud case | Bizcommunity

News

Image source: Jan Koetsier from

Criminal Law

Estina dairy farm tax fraud trial underway

28 Mar 2023

Image source: karen roach –

Criminal Law

Hawks arrest Cape Town trio for R299m tax fraud

15 Dec 2021

Source: © Andriy Popov –

Criminal Law

Businessman handed 8-year sentence for VAT fraud

7 Oct 2021

Company, director sentenced for R5.7m Sars fraud

Tax Law

Company, director sentenced for R5.7m Sars fraud

27 Jul 2021

Tax fraud charges back on the roll

Criminal Law

Tax fraud charges back on the roll

Kathryn Kimberley 12 Jun 2017

France issues warrants for UBS managers in tax fraud case

Taxation & Regulation

France issues warrants for UBS managers in tax fraud case

18 Feb 2015

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