The Constitutional Court’s ruling in the case of Capitec Bank versus the South African Revenue Service (Sars) will have implications for tax law in South ... Show more #Capitec #SARS #TaxLaw
Already overall jet fuel levels have dipped below the recommended five days cover due to the refinery preparing for the shutdown ... Show more #SARS #petroleum #jetfuel
Judge tells accused prison is not a five-star hotel: A bookkeeper implicated with an alleged underworld figure as the “kingpins” behind a multi-million fraud ...
timeslive.co.za/sunday-times/news/2024-03-31-judge-tells-accused-prison-is-not-a-five-star-hotel/
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An argument for redefining presidential powers in South Africa: Because SA’s politics is changing, it’s becoming harder to predict who will be President after ...
dailymaverick.co.za/article/2024-03-24-an-argument-for-redefining-presidential-powers-in-south-africa/
After the Bell: Sasfin and the law of Al Capone: Since Al Capone’s conviction, the great truism of gangsterism is that you can escape the police ...
dailymaverick.co.za/article/2024-03-07-after-the-bell-sasfin-and-the-law-of-al-capone/
The WholeWeek Wrap with Daily Maverick (4 March 2024): Cadre deployment: what does it mean, who’s benefiting and is the DA really in a position to complain? But ...
dailymaverick.co.za/article/2024-03-04-the-wholeweek-wrap-with-daily-maverick-4-march-2024/
Weekend Wrap #76: Inside the Gauteng government’s scramble to end the e-toll system; SARS goes for Sasfin's throat; and exploring the concept of neurodiversity.
dailymaverick.co.za/weekend-wrap-76/
In a novel case filed at the Gauteng Division of the High Court just before Christmas 2023, the SA Revenue Service aims to hold Sasfin Bank Limited liable for ... Show more #GoldLeafTobacco #SARS #Sasfin #SouthAfrica
R4.8bn damages claim — Kieswetter confirms SARS is gunning for Sasfin: The wheels of justice are turning slowly in the wake of the Gold Mafia investigation ...
dailymaverick.co.za/article/2024-02-28-r4-8bn-damages-claim-kieswetter-confirms-sars-is-gunning-for-sasfin/
Elusive immune cells dwelling in 'hidden niches' of the bone marrow may be key to SARS-CoV-2 vaccination
medicalxpress.com/news/2024-02-elusive-immune-cells-hidden-niches.html
How SARS used AI and proactive measures to claw back R210bn this tax year: There has been an increase in SARS debt, which now stands at an undisputed R300bn ...
dailymaverick.co.za/article/2024-02-26-how-sars-used-ai-and-proactive-measures-to-claw-back-r210bn-this-tax-year/
Sona 2024: Ramaphosa says the impact of state capture can still be seen today: President Cyril Ramaphosa said that the consequences of State capture can still be ...
iol.co.za/news/politics/sona-2024-ramaphosa-says-the-impact-of-state-capture-can-still-be-seen-today-b63659e4-0dc8-4101-8c0c-55e5f5a4b7c2
Quick Glance: Poll | Impact of Tintswalo's Story
- President Cyril Ramaphosa discussed the ANC in his state of the nation address.
- Criticism of Ramaphosa's portrayal of 'Tintswalo' and the mixed reactions it received.
- Challenges raised by opposition parties, citizens, and commentators regarding socioeconomic issues in South Africa post-democracy.
- Realities faced by 'Tintswalo' and others in contemporary South Africa highlighted, including unemployment, crime, and more.
The Financial Intelligence Unit of T&T (FIUTT) received a total of 950 Suspicious Transaction and Suspicious Activity Reports (STRs/SARS) from entities in 2023 ... Show more guardian.co.tt/news/fiu-flags-5b-in-suspicious-money-transactions-for-2023-6.2.1909867.c880eeb866
ACSA confirms that R37m drug bust did not happen at OR Tambo International Airport
dailymaverick.co.za/article/2024-01-12-acsa-confirms-that-r37m-drug-bust-did-not-happen-at-or-tambo-international-airport/
COVID Infection Risk: Safe in Passing: If you walk past someone infected with SARS-CoV-2, possible infection can be prevented even without wearing a mask:
medical-tribune.de/medizin-und-forschung/artikel/sicher-im-vorbeigehen
Suez Canal Crisis: South Africa must step up to service re-routed ships, says Maritime Business Chamber
iol.co.za/news/south-africa/suez-canal-crisis-south-africa-must-step-up-to-service-re-routed-ships-says-maritime-business-chamber-aa3d4d00-521c-4647-9d16-9d53f6e0fba0
Bogus SARS officials who duped businesswoman into paying R250,000 for failing to submit her tax returns handed fine
iol.co.za/news/crime-and-courts/bogus-sars-officials-who-duped-businesswoman-into-paying-r250000-for-failing-to-submit-her-tax-returns-handed-fine-1c8b2730-036c-41fa-a888-17a19e3c8047
‘SA’s budget policy would have been worse off if it was not for us’ – SARS: During the first half of the current fiscal year, SARS collected gross revenue ...
iol.co.za/news/south-africa/sas-budget-policy-would-have-been-worse-off-if-it-was-not-for-us-sars-e7ed9192-34d7-480f-b973-ee49903a6e14
In #SundayTimesZA , read about how a charge of tax fraud laid against a construction company points to a criminal syndicate at work at SARS.
SARS tip-offs lead to successful multi-province coal smugglers search-and-seizure operation
dailymaverick.co.za/article/2023-10-12-sars-tip-offs-lead-to-successful-multi-province-coal-smugglers-search-and-seizure-operation/
Suspects found with R9.6 million illicit cigarettes sentenced: Marshall Masiya, 32, and Oswald Raisi, 27, pleaded guilty to the charges brought against them.
iol.co.za/news/crime-and-courts/suspects-found-with-r96-million-illicit-cigarettes-sentenced-5f522f20-160f-44af-bfa0-b3a2139f3bb2
SARS could be the vital answer in fixing South Africa’s broken child maintenance system
dailymaverick.co.za/article/2023-10-12-sars-could-be-the-vital-answer-in-fixing-south-africas-broken-child-maintenance-system/
Arnold Schwarzenegger gets real about split from ex-Wife Maria Shriver and where their relationship stands today...
📸: Getty
Mpumalanga construction company owner arrested for allegedly defrauding Sars of over R4 million
iol.co.za/news/crime-and-courts/mpumalanga-construction-company-owner-arrested-for-allegedly-defrauding-sars-of-over-r4-million-e75c6b6b-e40b-4061-bbee-71bad8ba4761
East London doctor arrested for allegedly defrauding SARS for R1.8 million: Medical doctor Karunlingam Chetty is accused of under-declaring his income to the ...
iol.co.za/news/crime-and-courts/east-london-doctor-arrested-for-allegedly-defrauding-sars-for-r18-million-a1de39bd-beb0-413b-9ec5-fb9303f3a741
Quick Glance: East London doctor arrested for alleged R1.8 million tax fraud
- An Eastern Cape doctor has been arrested for alleged tax fraud amounting to R1.8 million.
- Karunlingam Chetty, 54, was arrested on Monday on multiple charges of tax fraud.
- The arrest was made in a joint operation by the Serious Commercial Crime Investigation (SCCI) of the Hawks, the South African Revenue Service (SARS), and the National Prosecuting Authority (NPA) in East London.
- Chetty, a medical practitioner, is accused of under-declaring his income between 2015 and 2018.
Long road to impeachment: Mkhwebane is guilty as charged – here’s a breakdown of the damning findings
dailymaverick.co.za/article/2023-07-31-mkhwebane-findings-heres-a-breakdown/
Rivers estate residents fear arrest over lady’s corpse: Residents of Royale Estate off SARS Road in the Obio/Akpo Local Government Area of Rivers State are ...
punchng.com/rivers-estate-residents-fear-arrest-over-ladys-corpse/
‘We called it SARS-stock’: Remembering the star-packed concert that brought Toronto back from the brink 20 years ago
thestar.com/entertainment/music/we-called-it-sars-stock-remembering-the-star-packed-concert-that-brought-toronto-back-from/article_7ea6a9e8-8885-5d1e-bb04-ad9876400191.html
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Unanswered questions, Part Three: Seeking clarity on role of ‘legal adviser’ Paul Ngobeni in Mkhwebane’s high-profile cases
dailymaverick.co.za/article/2023-07-17-mkhwebane-probe-seeks-clarity-on-legal-adviser-paul-ngobeni/
Unanswered questions, Part Two: Mkhwebane fails to clarify possession of classified IG report used for SARS ‘rogue unit’ probe
dailymaverick.co.za/article/2023-07-13-unanswered-questions-part-two-mkhwebane-fails-to-clarify-possession-of-classified-ig-report-used-for-sars-rogue-unit-probe/
PERSONAL FINANCE: What you need to know about your tax auto assessment: Close to 3 million auto assessments were issued by the SA Revenue Service (SARS) last ...
dailymaverick.co.za/article/2023-07-10-what-you-need-to-know-about-your-tax-auto-assessment/
SOLAR BENEFITS EXPLAINER: Get electricity credit when you feed back to your municipality… AND claim a tax deduction
dailymaverick.co.za/article/2023-07-03-get-electricity-credit-when-you-feed-back-to-your-municipality-and-claim-a-tax-deduction/
Woman who defrauded SARS given an option to pay a fine or go to jail: The company director was found guilty of supplying goods to Buffalo City Municipality ...
iol.co.za/news/crime-and-courts/woman-who-defrauded-sars-given-an-option-to-pay-a-fine-or-go-to-jail-b84f3849-3f9f-454d-8f67-dd0a9e64117a
COLD DIS-SERVICE (PART TWO): ‘Please be patient, your call will be answered’ – we test Sassa, SAPS, SARS and UIF hotlines
dailymaverick.co.za/article/2023-06-05-hotline-test-we-call-sassa-saps-sars-uif/
LETTER FROM THE DM168 EDITOR: We now have more information to use against the SARS villains – it’s time to go for them
dailymaverick.co.za/article/2023-06-02-we-now-have-more-info-against-sars-villains-time-to-go-for-them/
ZUMA TAX JUDGMENT: ‘Cloak of confidentiality’ over tax returns can be lifted when there is a ‘public interest override’, ConCourt rules
dailymaverick.co.za/article/2023-05-30-cloak-of-confidentiality-over-tax-returns-can-be-lifted-when-there-is-a-public-interest-override-concourt-rules/
‘I’m very proud of what I do’: Paramedic nominated for prestigious award: A senior paramedic feels honoured and proud after being nominated for the East of ...
suffolknews.co.uk/lakenheath/i-m-very-proud-of-what-i-do-paramedic-nominated-for-prest-9313089/
Letter From The DM168 Editor: Giving Duma Ndlovu the Order of Ikhamanga is an insult of the highest order to South Africans
dailymaverick.co.za/article/2023-04-21-giving-duma-ndlovu-the-order-of-ikhamanga-is-an-insult-of-the-highest-order-to-south-africans/
SECTION 194 INQUIRY: Impeachment probe cranks back to life after Mkhwebane’s failed bid to recuse chair, DA MP
dailymaverick.co.za/article/2023-04-16-impeachment-probe-cranks-back-to-life-after-mkhwebanes-failed-bid-to-recuse-chair-da-mp/
AGE OF ACCOUNTABILITY: ‘Chickens coming home to roost’: Another criminal case against businessman Kishene Chetty over SAPS procurement
dailymaverick.co.za/article/2023-04-05-chickens-coming-home-to-roost-another-criminal-case-against-businessman-kishene-chetty-over-saps-procurement/
Chinese Military Doctor Who Was SARS Whistleblower Dies at 91: BEIJING (AP) — Jiang Yanyong, a Chinese military doctor who revealed the full extent of the 2003 ...
bloomberg.com/news/articles/2023-03-14/chinese-sars-whistleblower-jiang-yanyong-dies-at-91
Does the taxman need to know about your side hustle?: With our growing side hustle industry in South Africa, it’s important to keep you and your business safe ...
partners.24.com/sage-tax-year-end/does-the-taxman-need-to-know-about-your-side-hustle/
AGE OF ACCOUNTABILITY ANALYSIS: VBS chickens come home to roost: Pink-faced Floyd and not-so-Grand Azania couldn’t pay back the money to SARS
dailymaverick.co.za/article/2023-03-16-vbs-chickens-come-home-to-roost-pink-faced-floyd-and-not-so-grand-azania-couldnt-pay-back-the-money-to-sars/
Did you know you can claim back on tax when self-employed?: Running a business can be a fine balancing act, but there are ways you can claim back to ease your ...
partners.24.com/sage-tax-year-end/did-you-know-you-can-claim-back-on-tax-when-self-employed/
Two taken to hospital after three-car crash on major route: Two people have been taken to hospital after a three-car crash along a major route.
suffolknews.co.uk/mildenhall/two-taken-to-hospital-after-three-car-crash-on-major-route-9302850/
Public Protector investigator sticks to her guns about not seeing intelligence on SARS unit
iol.co.za/capetimes/news/public-protector-investigator-sticks-to-her-guns-about-not-seeing-intelligence-on-sars-unit-d93addf8-b846-4a93-aa51-b72f5fa5883a
SECTION 194 INQUIRY: Public Protector chief of investigations unable to explain how changes were made to CR17 campaign report he authored
dailymaverick.co.za/article/2023-03-02-public-protector-chief-of-investigations-unable-to-explain-how-changes-were-made-to-cr17-campaign-report-he-authored/
Mkhwebane impeachment inquiry hears processes were followed in ‘rogue unit’ investigation
iol.co.za/capetimes/news/mkhwebane-impeachment-inquiry-hears-processes-were-followed-in-rogue-unit-investigation-592e8f33-3ab3-4c36-8bfe-bfe3b319abf8
THE REVELATOR: The first must-read environmental books of 2023 have arrived: From wolves to climate change, these new books will help set the agenda for the year ...
dailymaverick.co.za/article/2023-02-28-the-first-must-read-environmental-books-of-2023-have-arrived/
SECTION 194 IMPEACHMENT INQUIRY: Lead investigator in Mkhwebane’s ‘rogue unit’ probe admits work done was not of ‘quality’
dailymaverick.co.za/article/2023-02-28-lead-investigator-in-mkhwebanes-rogue-unit-probe-admits-work-done-was-not-of-quality/
Listen: private equity fund gives investors SARS-approved tax breaks for investing in clean energy
iol.co.za/personal-finance/tax/listen-private-equity-fund-gives-investors-sars-approved-tax-breaks-for-investing-in-clean-energy-5d6ac811-cb36-41c1-a020-d6ed5d508919
Prince of Wales makes surprise visit to Suffolk: The Prince of Wales made a surprise visit to Suffolk this week to thank Suffolk Accident and Rescue Service ...
suffolknews.co.uk/ipswich/news/prince-of-wales-makes-surprise-visit-to-suffolk-9298695/
Cyril Ramaphosa says court bid to outlaw cadre deployment is premature, lacks substance
iol.co.za/pretoria-news/news/cyril-ramaphosa-says-court-bid-to-outlaw-cadre-deployment-is-premature-lacks-substance-41fd81c0-7a64-455e-8c8a-fff752f9e3a3
AFU granted order to seize assets worth R39m from KZN hospital and doctor in tax fraud case
news24.com/news24/southafrica/news/afu-granted-order-to-seize-assets-worth-r39m-from-kzn-hospital-and-doctor-in-tax-fraud-case-20230114
Transnet launches urgent tender for critical spares as deal with Chinese firm stalls
news24.com/fin24/companies/transnet-launches-urgent-tender-for-critical-spares-as-deal-with-state-chinese-firm-stalls-20230112
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