Tax evasion
Actress hit with $46 mn tax fine as China targets celebrity culture
Shanghai tax authorities on Friday fined Zheng 299 million yuan ($46.1 million) for tax evasion and undeclared income between 2019 and 2020 while filming a TV...
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Case of Limpopo man accused of defrauding Eskom postponed
Maphoko Kgomoeswana is facing six counts of fraud for alleged tax evasion amounting to R5 million in his personal capacity and his company, Babinatlou Business Services, between the period 2016 to 2018.
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East London woman arrested for evading tax worth R1.5m
Neliswa Tantsi was apprehended on Wednesday by the Hawks in the East London area.
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Model Bar Refaeli convicted of tax evasion in Israel
Bar Refaeli, who in the past dated Hollywood actor Leonardo DiCaprio, pleaded guilty to giving false statements about her periods of overseas residence in order to evade Israeli taxes.
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Apple's Cook says global corporate tax system must be overhauled
'I would certainly be the last person to say that the current system or the past system was the perfect system.'
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Sars announces action against tax criminals
This comes after Western Cape Premier and former Democratic Alliance party leader Helen Zille threatened to organise a national tax boycott.
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Soccer star Ronaldo to answer tax fraud charges in Spain
The Portuguese striker is expected to plead guilty after he struck a deal last year with authorities in Spain to settle the case by paying a $21.4 million fine.
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Model Bar Refaeli suspected of tax evasion in Israel
Israeli authorities suspect her and her mother of having lied about residing abroad in order to pay less in taxes.
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Matheba to pay R30k admission guilt fine in tax case
The matter relates to unpaid taxes dating back to 2007.
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Bonang Matheba back in court over tax evasion charges
Matheba allegedly failed to pay her personal tax for nine years and company tax for three years.
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Bonang Matheba’s tax evasion case postponed again
She’s been charged for dodging personal taxes from 2007-2017 and company tax from 2014-2017.
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Matheba tax evasion: 'No one is above the law'
Bonang Matheba made a brief appearance in the Specialised Commercial Crimes Court on Thursday for allegedly dodging taxes between 2007 and 2017.
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Cristiano Ronaldo fined €3.2 million in tax evasion case
The 33-year-old is accused of evading 5.7 million euros in taxes; he has denied the allegations.
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Outa urges Sars to prosecute tax evaders
Outa's Wayne Duvenage says South Africans have called for their intervention following reports of billions that have been lost to tax evasion.
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BLSA concerned over reports implicating Wiese in tax evasion scheme
AmaBungane has obtained court papers which apparently reveal that Sars is trying to recover R3.9 billion in taxes and penalties dating back to 2007.
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[LISTEN] Pay back the billions you dodged in taxes, Sars tells Wiese
Investigative group AmaBungane has obtained court papers which reveal that the Sars is trying to recover R3.9 billion in taxes and penalties from businessman Christo Wiese.
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Christo Wiese implicated in tax evasion scheme
Investigative journalism team AmaBhungane has released a damning report on Wiese’s alleged tax evading.
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Jacques Pauw to meet with police after being summoned
It’s understood the author of 'The President’s Keepers' was contacted by a KwaZulu-Natal police officer but no further details are available.
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[LISTEN] Paradise Papers expose SA firms, prominent South Africans in tax leak
The huge new leak of financial documents has revealed how entities, including Standard Bank, Glencore and the Shanduka Group, secretly invest vast amounts of money in offshore tax havens.
