Articles containing the keyword tax evasion


KPMG and a load of scrap

KPMG and a load of scrap

South African brothers Marshall and Richard Cooper lived the high life in Canada, funded by ‘gifts’ from a Jersey company established by their father – and KPMG. He was once the uncontested king of ...

SAB'S BLACK LABEL TAX FRAUD

SA Breweries paid many millions in royalties on the Black Label brand, supposedly to a third party offshore. In fact SAB was secretly paying those royalties to itself. It was all part of a scheme ...