Increased Scrutiny for South Africa's Suspended Tax Boss Moyane
Suspended South African Revenue Services commissioner Tom Moyane has quite a few questions to answer, particularly around the Gupta family who were named in the state of capture report, who illegally received payments from SARS which may be seen as money laundering.
Daily Maverick, 3 April 2018
SARS is shifting gear from denying illegality in the Gupta VAT debacle to blaming the brothers for misleading them, now seemingly conceding to have been part of a probable act of… Read more »
SARS Commissioner Tom Moyane in April 2017.
The South African Revenue Service (SARS) has slammed a Daily Maverick report alleging that SARS boss Tom Moyane contravened the VAT and Tax Acts when he allegedly pressured SARS ... Read more »
The Hawks police unit has said that Ajay Gupta must "hand himself over". This comes after the controversial businessman, who is wanted in connection with investigations into the ... Read more »
The Presidency said in a statement late on Monday night that President Cyril Ramaphosa had informed South African Revenue Service commissioner Tom Moyane of his suspension with ... Read more »