IRS Forensic Investigations
@fraudwatchza
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http://irs.africa 14-11-2011 14:14:16
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IG: PSiRALive got this one right. Sibiya’s associate, Scharnick claims not to operate in the security space yet applied for registration with PSIRA and was rejected. digitalservices.psira.co.za/verify-user/4
The SA Revenue Service has issued a press statement saying its R5.3 billion damages claim against Sasfin Bank over unpaid taxes involving some of its former clients can proceed to trial. | News24 Business brnw.ch/21wXiBm
SARS welcomes court ruling in landmark case against Sasfin Bank Limited - SA Revenue Service The South African Revenue Service (SARS) issued summons for R5.3 billion against Sasfin Bank Limited (Sasfin Bank) in the Gauteng Division of the High Court, Pretoria on 22 December 2023. The
COMMENT: Al Jazeera Investigations #GoldMafia also exposed how some bank officials were involved in money laundering. Others were paid bribes. Why are the kingpins involved still free? Why have no arrests been made up to now? SA Police Service 🇿🇦 SA Revenue Service SA Reserve Bank