Friday, October 23, 2020

South Africa: Sars illegally paid Guptas R420 million, kept them in money laundering business

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The South African Revenue Service (Sars) unlawfully paid, at least, R420-million in tax refunds claimed by Gupta companies into an attorneys trust account, to a shelf company and a dodgy entrepreneur who was once involved in business with Tom Moyane’s nephew. […]

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