“Taxpayers had colluded to expatriate funds offshore” – SARS institutes legal action against Sasfin Bank
Zuko Komisa "Taxpayers had colluded to expatriate funds offshore" - SARS institutes legal action against Sasfin Bank. Edward Kieswetter, the Commissioner of the South African Revenue Service (SARS), has verified that legal action has been taken by the revenue service against Sasfin Bank. Sasfin Bank, a wholly owned subsidiary of Sasfin Holdings, was served a civil summons for a total amount of R4,872,327,649.27 plus interest and costs in the form […]