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A tax consultant was arrested by police in Pretoria today following an investigation by the South African Revenue Service (SARS) into suspected fraud. The suspect, a former SARS employee, allegedly submitted fraudulent IT returns to SARS accompanied by false IRP5- employee tax certificates. Following a search at her ...
Read Story at Sunday Times (2004-02-02)
A report into alleged fraud and corruption by politicians in South Africa has been handed in to parliament in Cape Town. It is thought the report lists more than 100 MPs who are being investigated for fraud involving travel expenses. Some are expected to be arrested. Accountancy ...
Read Story at BBC News (2005-02-04)
Submit your comment The FBI says it has arrested the former operations director for Bernard Madoff Investment Securities. FBI spokesman James Margolin says 63-year-old Daniel Bonventre was arrested early Thursday at his Manhattan home. The US attorney"s office says he is charged with conspiracy, securities fraud, and tax ...
Read Story at IOL BusinessReport (2010-02-25)
One of the men accused of the kidnapping of a Temba police constable was arrested for fraud in Pretoria, police said today. "William Nkuna was arrested on Thursday by Sunnyside detectives for fraud that may relate to his possession of a certain car," Senior Superintendent Pieter du Plessis said. ...
Read Story at Sunday Times (2005-03-04)
By Donwald Pressly Submit your comment Tax dodgers and thieves will be unable in future to secretly stash away their loot in tax havens. According to the SA Revenue Service (Sars), South Africa is poised to sign tax information exchange agreements with six tax havens. The island states of ...
Read Story at IOL BusinessReport (2010-08-05)
By Donwald Pressly Submit your comment Tax dodgers and thieves will be unable in future to secretly stash away their loot in tax havens. According to the SA Revenue Service (Sars), South Africa is poised to sign tax information exchange agreements with six tax havens. The island states of ...
Read Story at IOL BusinessReport (2010-08-05)
One of Zimbabwe"s richest businessmen has been arrested in South Africa over allegations of fraud and flouting foreign exchange rules. Mutumwa Mawere, a majority investor in the plush Kilimanjaro nightclub at Melrose Arch in Johannesburg, was arrested in Sandton on Tuesday and released on R50 000 bail by the ...
Read Story at IndependentOnline (2004-05-28)
By Rob Rose Police yesterday arrested a number of accomplices to alleged pension fraud mastermind Peter Ghavalas, including one actuary, in a massive R213m pension fund fraud. Police arrested Aubrey Wynne-Jones and Peter Martin yesterday for allegedly assisting in committing the fraud. Altogether, seven people including Ghavalas appeared in the ...
Read Story at Sunday Times (2006-03-16)
The Scorpions arrested three people on Thursday for credit card fraud of R1-million committed in London against a South African bank, the National Prosecuting Authority (NPA) said. NPA spokesman Makhosini Nkosi said the three were arrested in Durban, Stanger in KwaZulu-Natal and Bramley in Johannesburg. The arrests follow an ...
Read Story at Sunday Times (2004-02-26)
A multi-million naira fraud has been recorded by the Nigerian subsidiary of South Africa-based telecommunications firm MTN, the private Punch newspaper reported Wednesday. The paper put the fraud at Nigeria`s foremost mobile phone provider at a minimum of 600 million naira (130 naira=1USD). The fraud was said to have been ...
Read Story at AngolaPress (2006-09-07)
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