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Jonas makwakwa
Nugent inquiry: Luther Lebelo denies knowledge of FIC report on Jonas Makwakwa
The report found that Makwakwa had been receiving numerous payments into his personal bank account, which may have amounted to corruption.
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Moyane’s tenure as head of Sars hangs in balance
It emerged in the last week that Tom Moyane allegedly approved a R70-million tax refund to the Guptas.
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Jonas Makwakwa resigns from Sars
Jonas Makwakwa has cited personal reasons for his resignation.
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MPs await reports related to tax official Jonas Makwakwa
Sars Commissioner Tom Moyane has until Friday to submit to Parliament’s Standing Committee on Finance the report by Hogan Lovells and that of Advocate Terry Motau on the matter.
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Tom Moyane given until Friday to provide reports on Makwakwa
Jonas Makwakwa was cleared in a disciplinary hearing after an investigation Hogan Lovells. But the probe was limited to whether or not Makwakwa was in breach of Sars internal policy.
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Moyane: Sars official Makwakwa agrees to divulge personal tax details
(Sars) Commissioner Tom Moyane revealed the undertaking after noting that 'a dark cloud' had hung over Sars ever since top tax official Jonas Makwakwa was reinstated in November 2017.
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Moyane defends decision to reinstate Makwakwa
Moyane revealed at parliament on Tuesday that the investigation by PricewaterhouseCoopers has yet to be concluded.
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Tom Moyane: Makwakwa returned to his job while probe still underway
Senior tax official Jonas Makwakwa is already the focus of a criminal investigation by the Hawks relating to the suspicious transactions in his accounts flagged in May 2016.
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Hogan Lovells appears before Parliament over Makwakwa probe
Committee members want answers about the extent of the investigation into Makwakwa and his partner, fellow Sars employee Kelly-Ann Elskie.
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Sars maintains it found no misconduct against Makwakwa
Jonas Makwakwa is back at his job in Sars after he was placed on paid leave following the allegations.
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Moyane denies paying bonus to Makwakwa
Jonas Makwakwa was reinstated this month after a lengthy suspension.
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Sars: Makwakwa breached terms of his suspension while under probe
Sars says while being investigated, Jonas Makwakwa committed what Sars viewed as a breach of the conditions of his suspension.
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Sars exec Makwakwa to answer questions over suspicious transactions?
An internal disciplinary hearing cleared Makwakwa and he returned to his position as second in command at Sars this month.
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Corruption Watch lays criminal charges against Moyane, 2 other Sars officials
The civil organisation says the charges relate to fraud and corruption allegations against Sars’ Jonas Makwakwa and Kelly-Ann Elskie.
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Corruption Watch not satisfied with Tom Moyane's explanation
David Lewis says they will submit questions to Moyane for clarity before deciding whether to press charges.
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Moyane denies breaching law on Makwakwa report
Tom Moyane has made the statement in a detailed letter sent to Corruption Watch.
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Corruption Watch to lay criminal charges against Sars's Moyane
The organisation says the charges relate to his handling of a corruption case involving senior Sars officials.
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‘It’s perturbing Makwakwa was allowed to remain in his post for four months’
Pravin Gordhan says he first learned about the allegations against Jonas Makwakwa from a Sunday newspaper.
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Gordhan concerned about leadership at Sars
Some transactions involving Jonas Makwakwa were caught on camera by investigators.
