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Robert Nugent

Sars deliberately withheld tax refunds, Nugent commission hears
Article
/ 24 August 2018

Sars deliberately withheld tax refunds, Nugent commission hears

According to the chief executive at the Tax Ombudsman, the Revenue Service was withholding tax refunds pending bank account verifications

By Tebogo Tshwane
Auditor General finds that Sars overstated compliance figures
Article
/ 22 August 2018

Auditor General finds that Sars overstated compliance figures

Tax compliance refers to making payments to the revenue service in full and on time in line with relevant legislation

By Kyle Cowan
Sars efficiency moved backwards after implementation of Moyane-sanctioned model
Article
/ 21 August 2018

Sars efficiency moved backwards after implementation of Moyane-sanctioned model

Suspended commissioner Tom Moyane ordered an overhaul of Sars’s operating model, supposedly based on advice from consulting firm Bain and Company.

By Tebogo Tshwane
Fear rules SARS, Nugent inquiry hears
Article
/ 21 August 2018

Fear rules SARS, Nugent inquiry hears

One witness said the level of fear was indicative of a group suffering from a level of post-traumatic stress syndrome

By Sibongile Khumalo
Sars inquiry resumes, three senior officials set to give evidence
Article
/ 21 August 2018

Sars inquiry resumes, three senior officials set to give evidence

The inquiry has a broad mandate to investigate issues of corporate governance and allegations of misconduct at the revenue collection agency

By Jan Cronje and Sibongile Khumalo
Tom Moyane lands a Head shot
Article
/ 3 August 2018

Tom Moyane lands a Head shot

SAA’s expensive new CFO has a worrying history at Sars, according to the suspended commissioner

By Sabelo Skiti
SARS Inquiry: Makwakwa warned against threatening witnesses
Article
/ 26 July 2018

SARS Inquiry: Makwakwa warned against threatening witnesses

In June, the inquiry heard that Makwakwa tried to interfere with the tax matters of high-profile taxpayers to the indignation of other tax officials

By Jeanette Chabalala
Moyane wants Ramaphosa, Gordhan grilled at his disciplinary
Article
/ 23 July 2018

Moyane wants Ramaphosa, Gordhan grilled at his disciplinary

Suspended Sars boss demands Ramaphosa and Gordhan avail themselves for cross-examination at his disciplinary inquiry

By Staff Reporter
Is Ramaphosa treating Moyane unfairly?
Article
/ 21 July 2018

Is Ramaphosa treating Moyane unfairly?

Moyane’s legal counsel has questioned why Pravin Gordhan is the main deponent in an affidavit that forms the basis of the charge sheet against Moyane

By Tebogo Tshwane
Mpofu calls Moyane hearing ‘irrational and unlawful’
Article
/ 21 July 2018

Mpofu calls Moyane hearing ‘irrational and unlawful’

The disciplinary hearing of suspended SARS boss Tom Moyane got underway with his lawyer Dali Mpofu criticising its terms of reference

By Sibongile Khumalo
SARS judge admits meeting Gordhan, says it was ‘above board’
Article
/ 11 July 2018

SARS judge admits meeting Gordhan, says it was ‘above board’

​Retired Judge Robert Nugent’s meeting with Minister Pravin Gordhan may lend fuel to the fire of the Commission’s detractors – namely Tom Moyane

By Kyle Cowan
Sars-buster Tom leads by example
Article
/ 6 July 2018

Sars-buster Tom leads by example

‘So Tom Moyane, the suspended head of the South African Revenue Service (Sars), went into battle early this past week’

By Shaun De Waal
Moyane’s SARS ultimatum to Ramaphosa
Article
/ 3 July 2018

Moyane’s SARS ultimatum to Ramaphosa

​Lawyers acting for suspended Sars commissioner Tom Moyane have demanded that President Ramaphosa halt or "disestablish" investigations into Sars

By Jan Cronje
Moyane ready for court battle to stop SARS inquiry
Article
/ 2 July 2018

Moyane ready for court battle to stop SARS inquiry

Tom Moyane’s lawyer has confirmed that the suspended commissioner will ask the courts to stop the SARS Inquiry if the president rejects their request

By Lameez Omarjee
Sars inquiry to continue despite Moyane’s objection
Article
/ 2 July 2018

Sars inquiry to continue despite Moyane’s objection

​Former Judge Robert Nugent was asked to rule that Sars pay Moyane’s legal costs, but said this was not possible in law

By Agency
Former treasury official dismisses Moyane’s ‘trillion rand man’ claim to fame
Article
/ 29 June 2018

Former treasury official dismisses Moyane’s ‘trillion rand man’ claim to fame

As Moyane’s lawyer hails SARS’s revenue collection ability under his stewardship, a treasury official says claims it was just smoke and mirrors

By Kyle Cowan
How Moyane led Sars to  brink of ruin
Article
/ 29 June 2018

How Moyane led Sars to brink of ruin

Senior revenue service executives tell the Nugent inquiry how their ‘higher purpose’ was subverted

By Tebogo Tshwane
Employees claim that fear stalked Sars during Moyane’s reign
Article
/ 27 June 2018

Employees claim that fear stalked Sars during Moyane’s reign

Reign of terror: Former and current employees have testified about the culture of mistrust under the leadership of suspended commissioner Tom Moyane

By Tebogo Tshwane
SARS did not need to be restructured ― Gordhan
Article
/ 26 June 2018

SARS did not need to be restructured ― Gordhan

Gordhan was the first witness to appear before the commission of inquiry into tax administration and governance at the revenue service

By Tebogo Tshwane
Ramaphosa names retired Judge Robert Nugent to head SARS inquiry
Article
/ 23 May 2018

Ramaphosa names retired Judge Robert Nugent to head SARS inquiry

The inquiry is expected to consider the adequacy and legality of steps that SARS has taken to address revenue shortfalls over the past two years

By Jan Cronje
Hard punches and soft-peddling by JSC in Con Court interviews
Article
/ 9 June 2012

Hard punches and soft-peddling by JSC in Con Court interviews

As interviews in the selection of a new Constitutional Court judge came to an end, Ray Zondo appeared to hold an advantage over his three rivals.

By Niren Tolsi
Concerns raised over ConCourt four
Article
/ 7 June 2012

Concerns raised over ConCourt four

With only four candidates applying for a vacancy at the Constitutional Court, there are rumours that Ray Zondo will merely rubberstamp appointments.

By Staff Reporter
Judges hammer Radebe’s bid to lay down the law
Article
/ 27 January 2012

Judges hammer Radebe’s bid to lay down the law

Justice Minister Jeff Radebe’s plans to make judges declare their financial interests have been sharply criticised by top members of the judiciary.

By Staff Reporter
No image available
Article
/ 29 August 2007

Judgement reserved in Thint appeal

The Supreme Court of Appeal on Wednesday reserved judgement in the dispute between Thint and the national director of public prosecutions over the seizure of documents from the French arms company. State counsel Wim Trengove argued before the Bloemfontein court for the necessity of the search warrants.

By Thomas Hartleb and Andre Grobler
No image available
Article
/ 29 August 2007

Thint contests validity of warrants in appeal court

A director of French arms company Thint always cooperated with investigators probing alleged corruption and fraud in South Africa’s multibillion-rand arms deal, the Supreme Court of Appeal heard on Wednesday. ”Mr [Pierre] Moynot has at all times offered the investigating team his kind and affable cooperation,” said Thint lawyer Peter Hodes.

By Thomas Hartleb and Andre Grobler
No image available
Article
/ 28 August 2007

Zuma hearing: Court reserves judgement

The Supreme Court of Appeal reserved judgement on Tuesday in the dispute between Jacob Zuma and the National Prosecuting Authority over warrants used to seize documents from the former deputy president. Zuma’s lawyer, Kemp J Kemp, said the search warrants were ”overbroad”.

By Andre Grobler and Thomas Hartleb
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