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Latest articles on Tax Evasion

Swiss company accused of tax dodging in Zimbabwe

Africa & -
Zimbabwe’s tax authority said ABB, one of Switzerland’s most profitable companies, avoided paying millions of dollars to the economically crippled country
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Netflix and the smash hit tax dodge

Article -
‘The Laundromat’ is a film about corporates and the superrich using tax havens, something the streaming service itself allegedly excels at
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Tanzania’s mining dispute ends – but at what cost?

Africa -
Government’s settlement with Acacia Gold may be a short-term victory that scares off new investors
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Capone solution for graft?

Article -
Even one-year sentences will effectively disqualify state capturers from the realm of politics
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Wiese: This is the first time I’ve been sued by Sars

Article -
Businessman Christo Wiese maintains his tax affairs are in order and says this is the first time he has ever been sued by SARS
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Tax evasion and dirty money are draining Africa

Article -
Tax fraud combined with dirty money from trafficking and terrorism – are seriously weakening the economic health of African states.
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​Gupta dealings are small change

Article -
Commercial tax evasion has cost emerging economies trillions of dollars, but even they are guilty of doing it.
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Panama Papers: Was Mossack Fonseca within its legal rights to keep mum?

Article -
The ethics of the Panamanian law firm are certainly questionable, but legally it only had to report any activity that raised obvious red flags.
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Britain’s Cameron says he mishandled Panama Papers tax scrutiny

Article -
Hundreds of protesters gathered outside British Prime Minister David Cameron's 10 Downing Street home on Saturday to demand his resignation.
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PanamaLeaks: Scope narrows for the rich to hide offshore assets

Article -
Tax authorities globally are closing in on tax evasion and tax avoidance structures.
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Tax dodgers, fake BEE scams hit in govt tender system

Article -
Nhlanhla Nene pledges to end billions of rand lost in dodgy tenders with the roll-out of a compulsory supplier database in the next seven months.
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Global net closes on tax dodgers

Article -
International tax rules will soon change, but companies' behaviour may change sooner.
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Illicit financial flows costing Africa billions

Article -
Abusive transfer pricing, bribery and tax evasion are contributing to the loss of more than $60-billion from unlawful money flows in Africa.
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Curbing illicit financial flows in Africa is imperative

Analysis -
The African Union may not have the clout to lobby for the reforms required to prevent vast sums of money leaving the continent.
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Corporations and countries complicit in ripping off Africa

Africa -
Africa continues to haemorrhage trillions of dollars through illicit tax flows, research by a panel of experts has revealed.
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khaya koko
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Pay-TV inquiry probes the Multichoice monopoly

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Africa’s largest subscription television operator says it is under threat amid the emerging popularity of global platforms like Netflix and Amazon Prime

​No apology or comfort as another Marikana mother dies without justice

Niren Tolsi
Nomawethu Ma’Bhengu Sompeta, whose funeral will be held this weekend, was unequivocal in calling out the government for its response to the Marikana massacre

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