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n Servamus Community-based Safety and Security Magazine - Where did you get that cash? - the financial intelligence centre will investigate

Volume 109, Issue 4
  • ISSN : 1015-2385

Abstract

There are a few names that come to mind when thinking about suspicious business transactions, lavish lifestyles and the underworld. Those names include the late Brett Kebble, the late Lolly Jackson, Radovan Krejcir and Glenn Agliotti. The challenge for the authorities is to find the missing link between the lifestyles of these individuals and what is being declared ... if anything.


Such a challenge faced the South African Revenue Service (SARS), which had to apply for a court order towards the end of 2013 to recoup approximately R77 million in taxes owed by Glenn Agliotti. At the time, court papers also revealed that Agliotti had received a R400 000 loan from a company owned by alleged underworld crime boss Radovan Krejcir.

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/content/servamus/109/4/EJC186490
2016-04-01
2019-09-15

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