Categories: Tax Fraud

Bookkeeper sentenced to 12 years for orchestrating R9 million tax fraud against SARS – IOL

Recent Posts

Moldova: Fragile media challenged by vague laws, undue sanctions and harassment – Amnesty International

Moldova: Fragile media challenged by vague laws, undue sanctions and harassment  Amnesty International Source link

12 minutes ago

Fresno Unified targeted in check fraud scheme last year. Funds remain unrecovered – Fresno Bee

Fresno Unified targeted in check fraud scheme last year. Funds remain unrecovered  Fresno Bee Source link

2 hours ago

Terrorist Designations of Cartel de los Soles

The Department of State intends to designate Cartel de los Soles as a Foreign Terrorist…

3 hours ago

Urban poor declare Marcos Jr. administration ‘guilty of corruption’ as homelessness worsens – Bulatlat

Urban poor declare Marcos Jr. administration ‘guilty of corruption’ as homelessness worsens  Bulatlat Source link

3 hours ago

Overview of Recent Anti-Corruption Enforcement Actions in the Pharmaceutical Industry in China – JD Supra

Overview of Recent Anti-Corruption Enforcement Actions in the Pharmaceutical Industry in China  JD Supra Source link

4 hours ago

Bengaluru cyber fraud: Hackers target Dr Reddy’s Lab in scam attempt — How pharma company risked losing o – The Times of India

Bengaluru cyber fraud: Hackers target Dr Reddy’s Lab in scam attempt — How pharma company…

5 hours ago