ALLEGED VAT FRAUDSTER ARRESTED

EASTERN CAPE - Buyisile Zama Nomesi (48), the director of Malk IAfrica Trading Ventures CC made a short appearance at the East London Magistrates' Court and was released on warning…

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THREE SUSPECTS ARRESTED FOR TAX EVASION

MPUMALANGA –Members of the Hawks Serious Commercial Crime Investigation Mpumalanga have on Monday 03 May 2021 arrested Lusuthu Abednigo Mabuza (40) the sole director of the company Mpelani Construction CC,…

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INCOME TAX FRAUDSTER CONVICTED AND SENTENCED

EASTERN CAPE- Ruzaan Botha (45) the sole director of Botha Investment Holdings cc got convicted and sentenced at Gqebera Specialised Commercial Crimes Court on 15 April 2021. It is alleged…

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ACCUSED AND HIS COMPANY CONVICTED FOR TAX EVASION

FREE STATE – Monte Ernest Modisenyane(43) and his Close corporation Modisenyane Property Consultants CC appeared before the Bloemfontein Magistrate Court on Thursday, 08 April 2021 where they were convicted and…

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Five people to appear in court for alleged TAX fraud

WESTERN CAPE – A director of an accounting firm based in Muizenberg, Cape Town as well as three employees have been served with court summonses on Thursday by the Hawks’…

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UIF 2022 Tables and information

The employer and employee must each on a monthly basis contribute 1% of the remuneration paid or payable to the relevant employee during any month to UIF. The Minister of…

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Employers Offences Regarding Employees Tax

Any person will be guilty of an offence and liable on conviction to a fine or imprisonment where he/she/they: Fails to: Deduct employees tax from remuneration or to pay tax…

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Which Records and How Long Must an Employer keep Tax Records?

The employer must keep a register and must contain personal particulars as well as financial details of each employee and maintained in such a form, including any electronic form, as…

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