FSCA raid - two judges rubbish Survé claim of Gordhan link
Legalbrief Today Issue 4802
As the battle between media baron Iqbal Survé and Public Enterprises Minister Pravin Gordhan becomes increasingly vitriolic following last week’s FSCA raid on the offices of Sekunjalo, a company chaired by Survé, two judges have rubbished allegations run in his weekend newspapers that they had links ...
PIC rebuffs Survé’s ultimatum on court threat
Legalbrief Today Issue 4805
The war of words between the Public Investment Corporation (PIC) and Sekunjalo Investment Holdings chair Iqbal Survé intensified on Wednesday, with the state-owned asset manager rebuffing Survé’s ultimatum that it withdraw comments it made in Parliament or face court action. A Business Day report says the ...
Proposal to revamp global tax to be finalised next year
Legalbrief today Issue 4803
The international tax world is facing another major shake-up once the new rules on the taxing rights of income generated from cross-border activities are finalised, says a Business Day report. The final report from the Organisation for Economic Co-operation and Development (OECD) on the tax challenges ...
New ASISA Hedge Fund Classification Standard comes into effect on 1 January 2020
FIC targets motor traders on illicit cash flows
Another 'Ponzi scheme' type outfit offering returns of 20 per cent per annum
More trouble for Survé as auditor dumps his firms