A company that scored tenders worth millions of rands from state-owned enterprises diverted money meant to fund supplier development programmes to ANC deputy secretary-general Jessie Duarte’s family members in return for them assisting it to snatch more state business. Combined Private Investigations (CPI), a company that was previously found to have spied on journalists and..
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Relatives of ANC leader named as firm comes clean:- Jessie Duarte’s son, ex in kickback scandal
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SA Government illegally paid Gupta firms over R400m in tax refunds
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The news is spreading like wild fire that there are exclusive evidence which reveals Sars allegedly unlawfully paid more than R400 million in tax refunds to Gupta-linked entities. The South African Revenue Service (Sars) says it is conducting a comprehensive investigation into the payment of millions of rands in VAT and personal income tax refunds..
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