Maverick News Doctor sentenced for R17m undeclared tax; lawyer faces R39m escrow account fraud charge 2 min 3 By Daily Maverick Reporter
South Africa Beware the pitfalls of ‘opt in’ and ‘opt out’ provisions in SARS tax auto-assessments 3 min 0 By Carika Keulder
Business Maverick Crypto exchange Binance in SA court to keep dealings with local minority partner under wraps 8 min 1 By Georgina Crouth
Maverick News Cat and mouse — Gold export dealer suspected of tax offences loses search and seizure court appeal 4 min 5 By Marianne Thamm
Scorpio Simon Rudland’s Gold Leaf Tobacco used Sasfin Bank officials to launder its dirty cigarette money - here's how 14 min 10 By Pauli van Wyk
Maverick Citizen Fresh hopes for investment as SADC adopts public finance management law 4 min 0 By Moses Magadza
Africa Curbing Tunisia’s crippling illicit financial flows should be national priority 4 min 0 By Abdelkader Abderrahmane
South Africa Businessman linked to SAPS corruption guilty of not submitting tax returns 2 min 0 By Shaun Smillie
Scorpio VBS scandal: SARS demands R28.2m from Brian Shivambu, displays clear connection to Floyd 10 min 56 By Pauli van Wyk
Africa In the face of Covid-19, Africa must crack down on corporate tax evaders 4 min 0 By Léonce Ndikumana
Business Maverick Are South African cellphone companies becoming a new form of African government ATM machine? 3 min 0 By Tim Cohen
Scorpio Moyane Dossier, Part 3: How Moyane’s SARS illegally paid R420m in VAT refunds to the Guptas 10 min 0 By Pauli van Wyk for Scorpio and Kyle Cowan for News24
