Top Tweets for #SASFIN
Thanks @davidshap4711 #Sasfin for regular #Christalchallenge updates. Don't have any hopes but am grinding higher, now @FinanceGhost says $JSEMTA is latest thing in the drinking water. Was one of only 4 shares I could find on #JSE with upside target from #TheDawieSetup in Jan'25.
#Sars says it has caught buccaneer capitalist #SimonRudland and his associates managing a transnational plunder network that involves billions in illicit tobacco & gold cash + at least 5 #Sasfin bank officials
https://t.co/snPnDlPU6w
[LISTEN] Terence Hove of @EXNESS discusses the day’s market moves on @SAfmRadio
#MarketUpdate with @jmoyaha_.
#Moneyweb #Sasfin #Nikkei
https://t.co/64IiMo3MJb
#Sasfin says it has taken legal advice and is considering further representations that could result in a review or appeal of the sanctions.
#Moneyweb #PrudentialAuthority
https://t.co/hzxZITlbRP
Sasfin cites high listing costs and an improved ability to execute the group’s business strategy in an unlisted environment as some of the reasons for delisting.
#Moneyweb #Sasfin #Delisting
https://t.co/i6Glzv31Dx
[MARKET WATCHER] SA markets are closed today due to the Human Rights Day public holiday. However, here's an update on the JSE and other financial moves yesterday with @jmoyaha_ speaking to #Sasfin’s @davidshap4711.
#Moneyweb #MarketUpdate
https://t.co/5uGbejGzE7
SARS claiming BILLIONS from Sasfin over alleged facilitation of tobacco money laundering scheme
(Bruce Whitfield interviews Pauli van Wyk, journalist at Daily Maverick's Scorpio unit)
#TheMoneyShow #Sasfin #Rudland
https://t.co/V2UPpl1ZTa
SARS claiming BILLIONS from Sasfin over alleged facilitation of tobacco money laundering scheme
#TheMoneyShow #Sasfin #Rudland
https://t.co/V2UPpl1ZTa
@PaulivW @EdKieswetter @sarstax All listed SA corporates are required to publish an Annual Report on their websites. Additionally, they must also provide details vis-a-vis their #governanceframework, which showcases their #governance performance!
SARS should scrutinise these instruments!
#Sars commissioner Edward Kieswetter confirmed that it has instituted legal proceedings against #Sasfin Bank.
#MoneyLaundering #tax
Read more here ⬇️
https://t.co/BgsFLUrbhs
#SarsvSasfin
#Sars says R8.2bn in untaxed funds, linked to the vast #GLTC money laundering racket, were unlawfully sneaked out of the country over the past decade - mainly with the help of 11 #Sasfin employees.
In a novel case filed at the Gauteng Division of the High Court just before Christmas 2023, #Sars aims to hold #Sasfin Bank Limited liable for billions in damages the taxman said it suffered due to lost taxes. #SarsvSasfin https://t.co/AB7ligvKQ9
Make that a whopping R8,2-billion in unlawful funds washing through #Sasfin’s system. Almost three times more than initially thought.
Story on @dailymaverick soon.
Last Seen Hashtags on Sotwe
Most Popular Users
Elon Musk 
@elonmusk
241.7M followers
Barack Obama
@barackobama
119M followers
Cristiano Ronaldo
@cristiano
114.6M followers
Donald J. Trump
@realdonaldtrump
111.9M followers
Narendra Modi
@narendramodi
107.2M followers
Rihanna
@rihanna
98.7M followers
NASA
@nasa
92.4M followers
Justin Bieber
@justinbieber
91.8M followers
KATY PERRY
@katyperry
90.1M followers
Taylor Swift
@taylorswift13
84M followers
Lady Gaga
@ladygaga
75.5M followers
Virat Kohli
@imvkohli
73.5M followers
Kim Kardashian
@kimkardashian
70.9M followers
YouTube
@youtube
68.8M followers
Neymar Jr
@neymarjr
66.5M followers
Bill Gates
@billgates
65.3M followers
Selena Gomez
@selenagomez
63.1M followers
The Ellen Show
@theellenshow
62.3M followers
CNN
@cnn
61.8M followers
X
@x
60.7M followers