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Tax evasion | Bizcommunity

News

Source: Reuters.
Finance
Nigeria court rules Binance executive can face trial on behalf of crypto exchange

Camillus Eboh 17 May 2024

Source: Supplied. Geo Killian, international tax specialist of Hobbs Sinclair.
Property
Tax obligations: A warning for foreigners and expats purchasing property in South Africa

26 Apr 2024

Tigran Gambaryan, an executive of Binance, the world's largest cryptocurrency exchange, sits as he waits to face prosecution for tax evasion and money laundering at the federal high court in Abuja, Nigeria, 4 April 2024. Reuters/ Abraham Achirga
Legal
Detained Binance executive in court on Nigerian tax, money laundering charges

Camillus Eboh 4 Apr 2024

Image source: Roman Peleshko –
Legal
Arbitration takes precedence in High Court: A review of recent cases

Kylie Slambert and Kamogelo Mashigo 18 Mar 2024

Source: 123RF.
Finance
Sars nails high-flying Eskom contractor for millions in tax evasion

10 Jan 2024

Source:
Finance
Potential VAT increase a double-edged sword, says tax expert

Phillip Joubert 13 Nov 2023

Greylisting as it relates to trusts
Finance
Greylisting as it relates to trusts

Issued by SAICA 2 Nov 2023

Image source: Nataliya Vaitkevich from
Legal
Tax Court vs High Court: Differing opinions on tax matter

Ursula Diale-Ali and Jana Krause 9 Oct 2023

Image source: Sergii Gnatiuk –
Legal
Sars wins critical court battle against business

26 Jul 2023

How geospatial data is revolutionising banking
Finance
How geospatial data is revolutionising banking

Charl Fouché, Issued by AfriGIS 14 Mar 2023

Source: Supplied. Nigeria's finance minister, Zainab Shamsuna Ahmed.
Finance
African nations stall global corporate tax deal

Katja Hamilton 20 Jan 2023

APO Group appoints former PwC South Africa head of media relations as its content development specialist
Marketing & Media
APO Group appoints former PwC South Africa head of media relations as its content development specialist

Issued by APO Group 20 Sep 2022

Source:
Healthcare
'Tobacco industry exaggerations of illicit trade should not deter tobacco tax increases'

27 Sep 2022

The high cost of FICA non-compliance
Legal
The high cost of FICA non-compliance

Issued by LexisNexis 6 Sep 2022

The South African Reserve Bank announces intention to declare cryptocurrency as a financial product
Finance
The South African Reserve Bank announces intention to declare cryptocurrency as a financial product

Kenrick Newport, Issued by Capital Legacy 18 Jul 2022

Source: Supplied. Hannes van den Berg, chief executive officer at Consult by Momentum.
Finance
What needs to be done to rebuild taxpayer confidence - and why this is integral to boosting tax collection

22 Jun 2022

Budget 2022: Longer-term solutions to curb financial difficulty
Finance
Budget 2022: Longer-term solutions to curb financial difficulty

Patricia Williams, Issued by SAICA 8 Mar 2022

Transform customer experience with AI-powered intelligent decision-making
Marketing & Media
Transform customer experience with AI-powered intelligent decision-making

Issued by GfK South Africa 30 Nov 2021

Source: ©Paulus Rusyanto
Finance
Sars curbing non-compliance, staff corruption

2 Jul 2021

John McAfee, anti-virus software entrepreneur, found dead in prison cell
ICT
John McAfee, anti-virus software entrepreneur, found dead in prison cell

24 Jun 2021

Former Sars auditors arrested in R321m tax evasion scheme
Legal
Former Sars auditors arrested in R321m tax evasion scheme

12 May 2021

Millions stolen by Bobroffs should be forfeited to State, court rules
Legal
Millions stolen by Bobroffs should be forfeited to State, court rules

7 May 2021

Fica and KYC compliance for property professionals
Property
Fica and KYC compliance for property professionals

Issued by LexisNexis 22 Apr 2021

Fixing SA's tax challenges the Al Capone way
Finance
Fixing SA's tax challenges the Al Capone way

13 Apr 2021

Post-Covid-19: A chance to leapfrog Africa's development through digitalisation
ESG & Sustainability
Post-Covid-19: A chance to leapfrog Africa's development through digitalisation

Cristina Duarte 16 Mar 2021

Nazrien Kader, group head of tax, Old Mutual
Finance
#BudgetSpeech2021: Moment for contemplation, followed by a leap of faith

Nazrien Kader 23 Feb 2021

Africa can finance its development but needs a paradigm shift
Finance
Africa can finance its development but needs a paradigm shift

Matilda Moyo 22 Dec 2020

Sars commissioner Edward Kieswetter
Finance
Kieswetter elected vice chair of African tax forum

15 Dec 2020

National Treasury moves to increase the potential criminal liability for errant taxpayers
Legal
National Treasury moves to increase the potential criminal liability for errant taxpayers

Dr Albertus Marais 26 Oct 2020

Webinar: Don't blame SA's booming illegal cigarette trade on lockdown alone
Retail
Webinar: Don't blame SA's booming illegal cigarette trade on lockdown alone

10 Jul 2020

Milton Segal
Finance
Beneficial ownership - a South African perspective

11 Jun 2020

Lessons from Al Capone on taxpayers' rights to confidentiality
Legal
Lessons from Al Capone on taxpayers' rights to confidentiality

Graeme Palmer 24 Feb 2020

Shutterstock
Finance
Many countries regulate e-cigarettes. South Africa should too

Laura Rossouw 6 Feb 2020

Digital traders will not escape taxation. Create Jobs 51/Shutterstock
Finance
Kenya's tax on digital trade and services: what's known and not known

Mercy Muendo 9 Dec 2019

Small businesses need a proactive approach against financial crimes
Finance
Small businesses need a proactive approach against financial crimes

Issued by LexisNexis 7 Oct 2019

Unpacking responsibility in terms of the Financial Intelligence Act
Legal
Unpacking responsibility in terms of the Financial Intelligence Act

Rudi Kruger, Issued by LexisNexis 4 Oct 2019

Settling with Sars - revisiting some practical perspectives
Legal
Settling with Sars - revisiting some practical perspectives

Joon Chong and Ruan Kotze 4 Sep 2019

The statue of founding president Mwalimu Julius Nyerere in Tanzania’s political capital Dodoma. Credit: WikiCommons.
Marketing & Media
Why Tanzania's attacks on free speech break with Nyerere's legacy

Nick Westcott 4 Sep 2019

Protesters from two of Benin's unions take part in a demonstration after the parliament approved a law restricting to 10 days public sector employees’ right to strike, on September 13, 2018, in Cotonou. Journalist Ignace Sossou convicted of false news in Benin on August 12, 2019. Crdit: CPJ/AFP/Yanick Folly.
Marketing & Media
Journalist Ignace Sossou convicted of false news in Benin

27 Aug 2019

Freelance journalist Erick Kabendera, who is detained in Tanzania. Credit: CPJ/Jamii Forums.
Marketing & Media
Tanzania switches track, charges Kabendera with economic crimes

7 Aug 2019

Mauritius is a popular tax haven. Image source: Getty/Gallo
Finance
#MauritiusLeaks shows the urgent need to combat profit shifting

23 Jul 2019

Working together to create a skilled and high-functioning workplace
Finance
Working together to create a skilled and high-functioning workplace

Roberta Coci, Issued by SAICA 5 Jul 2019

Image source: Getty/Gallo
Finance
6 Sars audit tips for the captured

Jean du Toit 2 May 2019

Graeme Palmer
Finance
Sars and penalties for understatement

Graeme Palmer 26 Mar 2019

Bridget King
Finance
Robust regulations on the cards for crypto assets

6 Mar 2019

Papering over the cracks
Finance
Papering over the cracks

22 Feb 2019

Steinhoff CEO Markus Jooste was an excessively dominant, forceful and feared boss. Shutterstock
Finance
Book on Steinhoff's demise shows danger of 'big men' business leaders

Mills Soko 27 Dec 2018

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