Partnerships
Black Friday Deals 2025
Jobs
Legal Notices
Competitions
Newsletters
E-Paper
My Account
Subscribe
News
E-Paper
Lotto
Business
Sport
Phakaaathi
Lifestyle
Motoring
Local News
Multimedia
Competitions
Auctions
Partnerships
Jobs
Legal Notices
Competitions
Newsletters
E-Paper
My Account
Subscribe
Home
Win
Subscribe
More
E-Paper
My Account
Subscribe
News
South Africa
Education
Africa
World
Lotto
Opinion
Business
Personal Finance
Sport
Cricket
Soccer
Rugby
Horses
Phakaaathi
PSL
Bafana Bafana
Mgosi
World Soccer
Lifestyle
Entertainment
Celebs And Viral
TV
Food And Drink
Health
Fashion And Beauty
Tech and Science
Travel
Motoring
Multimedia
Local News
Free State
Gauteng
Garden Route
KwaZulu-Natal
Mpumalanga
Limpopo
Northern Cape
North West
National
Competitions
Auctions
More
Newsletters
About
Our team
Advertise with us
Jobs at The Citizen
Contact us
News
E-Paper
Lotto
Business
Sport
Phakaaathi
Lifestyle
Motoring
Multimedia
Local News
Competitions
Auctions
NEWS RELATED TO tax-fraud
Courts
Company director sentenced for R3.6m tax fraud linked to police tenders
Business
Sars accused of blaming tax practitioners for eFiling hijackings
Personal Finance
How to protect yourself from scams during tax season
Personal Finance
Tax season: Here is why you need to prioritise filing for returns
World Soccer
Real Madrid coach Ancelotti tax fraud trial set to begin
Courts
Court grants Thoshan Panday permission to travel for business
EDITOR'S CHOICE
Politics
Chaos breaks out in KZN legislature as MK party’s motion of no confidence fails
Weather
More storms to sweep across SA
News
Crisis at JSC as unresolved complaints against judges surge
News
DA man under fire over Starlink
News
Judiciary in the dock as corruption cases engulf senior judges
Get the latest news and updates on Whatsapp
The latest news directly in your inbox
Courts
Free State woman sentenced to 12 years for tax fraud that cost Sars R9m
Courts
Businessman Thoshan Panday’s tax fraud trial set for October
Courts
Company director sentenced to five years in jail for defrauding Sars
Courts
2010 fraud-accused Toshan Panday asks court to investigate delays in case
Courts
Thoshan Panday fails in bid to appeal the decision denying him bail
Courts
Thoshan Panday fails to appear in court for tax fraud case
Courts
Thoshan Panday denied bail, remains behind bars until trial
Courts
Thoshan Panday hit with more than 20 tax fraud charges
Opinion
Crack down on the tax evaders and the corrupt
Personal Finance
Phishing scams target eFiling: How taxpayer profiles are being hijacked
Crime
Family fraud: Mother and daughter granted bail after allegedly cheating Sars of R90k
Courts
Celebrity chef Lusizo Mvula Henna sentenced to 10 years in prison for defrauding Sars
Business
‘Sars could attach your assets’ – expert warns owing taxpayers
Fashion And Beauty
FS Fashion Week founder Candy Smith breaks silence on R300k tax fine
Personal Finance
Sars to issue estimated vat assessments for non-compliant taxpayers
World
Shakira reaches deal to settle Spain tax fraud case
Motoring
Ex-F1 boss Ecclestone avoids jail over fraud totalling R9.2bn
World Soccer
Real Madrid coach Ancelotti to face tax evasion trial
Courts
Businessmen appear in court for allegedly defrauding Sars of R13.9 million
Crime
Trio and company charged with fraud and tax evasion worth R13.9 million
Courts
R30m tax fraud trial of Eskom exec Hlakudi postponed after lawyer not given instructions
World Soccer
Neymar cleared of corruption over Barcelona transfer
Celebs And Viral
Spain court orders Shakira to stand trial for tax fraud
World Soccer
Neymar to go on trial in Spain just before World Cup
Courts
Former Eskom manager France Hlakudi in court for R30m tax fraud charges
Courts
Limpopo businessman’s R5m tax fraud case on hold till September
MORE ARTICLES