Pinterest • Le catalogue d'idées

Tax Evation

Guptas could face R2bn tax bill over movement of funds to Bank of Baroda. Ajay Gupta. Picture: BUSINESS DAY

1

In an apparent attempt to reassure shareholders, Oakbay Resources and Energy released a statement on Monday distancing itself from all but five of 72 so-called “dodgy” transactions involving its owners, the controversial Gupta family. The statement released via the JSE’s news service was in response to media reports about 72 transactions involving the Gupta family that the Financial Intelligence Centre had identified as “suspicious”.

Tax crimes, money laundering and illicit financial flows are part of a complex set of phenomena that are undermining good governance and ethical political, governmental and civil society programmes that are intended to encourage inclusive growth, reduce inequality and improve the living standard of the poor and lower-income classes in Africa and elsewhere in the world, Finance Minister Pravin Gordhan said on Tuesday. He was addressing delegates at the High-Level Conference on Illicit Flows…

3
1

Post-Panama, there are lessons to be learnt in fighting corruption Corruption Watch director David Lewis

1
à partir de Friendly Atheist

Guess That Bible Verse: Which One Did Thieving Pastor Pick To Name His Secret Bank Account

Maybe he was buying tithe-y whities?

Court documents allege that Michael Hulley – despite his denials – was an Aurora director.

How Sassa paid R316-million to a contractor based on a 'lie'. A detailed inspection of the paper trail finds that the work claimed for was covered by an all-inclusive fee.

SARS Wars: Purge has left SARS criminal investigative capacity vulnerable. Photo: SARS Commissioner Tom Moyane (GCIS)