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In a court action brought in the Western Cape High Court in 2018, the South African Revenue Service claimed that ENS created a R3.5 billion tax evasion scheme involving Christo Wiese and Tullow Oil. In addition to pursuing Christo Wiese and Tullow Oil, the South African Revenue Service is also pursuing a former ENS executive. [20] [21] [22]
Organisation Undoing Tax Abuse (OUTA) is a registered non-profit Civil Action Organisation, located in Johannesburg, South Africa. The anti-corruption advocacy organisation focuses on tackling government corruption and misappropriation of public funds. It is crowd funded by the public and businesses within the Republic of South Africa. [3] [4 ...
Lernout & Hauspie accounting fraud; Lockheed bribery scandal in Germany, Japan, and Netherlands; Livedoor scandal; Luxembourg Leaks. Luxembourg under Jean-Claude Juncker's premiership had turned into a major European centre of corporate tax avoidance. [34] Marsh McLennan; Merck Medicaid fraud investigation [10] Mirant [10] Morrison-Knudsen scandal.
Tax evasion. In a secret grand jury held on March 13, 1931, Capone was charged with tax evasion and on June 5 of that same year, he was indicted by a federal grand jury for 22 counts of income tax ...
Income tax in South Africa was first introduced in 1914 with the introduction of the Income Tax Act No 28, an act that had its origins in the New South Wales Act of 1895. The act has gone through numerous amendments with the act presently in force is the Income Tax Act No 58 of 1962 which contains provisions for four different types of income tax.
His panel's 2015 report [5] found that Africa loses $50 billion a year due to tax evasion and other illicit practices and its 50-year losses top a trillion dollars. Furthermore, he said, the Seychelles, an African nation, is the fourth most mentioned tax haven in the documents. [6]
South African politicians convicted of fraud (29 P) Pages in category "South African politicians convicted of crimes" The following 17 pages are in this category, out of 17 total.
Fraud conviction related to sale of stock in one of his businesses [32] [33] Peter Gatien: Businessman and New York nightclub owner Canada: 2003 Canada: Tax-evasion convictions [34] Emma Goldman: Anarchist and political activist Russia United States: 1919 Soviet Union [35] [36] Adam Habib: Scholar South Africa: 2006 South Africa