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* * * * Subscribe * Subscribe * Sign in * Subscribe * Sign up * Sign in * Redeem * Home * News * Politics * Opinion & Analysis * Sport * Science * Business * World * Lifestyle * TimesLIVE * * * * * * * * * * * * * * * * #1 Teacher fired after kissing and hugging matric pupil #2 Deputy President David Mabuza resigns as MP, places urgency on cabinet reshuffle #3 'I challenge De Ruyter to go to cops': Ramaphosa joins ANC's call #4 Phakeng ‘goes rogue’ on social media, UCT goes mum in campus comms #1 Teacher fired after kissing and hugging matric pupil #2 Deputy President David Mabuza resigns as MP, places urgency on cabinet reshuffle #3 'I challenge De Ruyter to go to cops': Ramaphosa joins ANC's call #4 Phakeng ‘goes rogue’ on social media, UCT goes mum in campus comms News ISRAEL-LINKED SPAZA FOOD DISTRIBUTOR FINGERED IN ‘QUESTIONABLE’ R199M OFFSHORE SCHEME AFFIDAVITS AND FINANCIAL STATEMENTS SHOW HOW DIPLOMAT DISTRIBUTORS ALLEGEDLY DISGUISED PROFITS AS ‘MANAGEMENT FEES’ AND ‘COMPUTER MAINTENANCE SERVICES’ 27 February 2023 - 20:41 Graeme Hosken Senior reporter A legal battle between SA shareholders and managers of global food distribution giant Diplomat Distributors 1968 (DD) appears to show how the Israeli-owned company allegedly shifted R199m in profits offshore, allegedly to dodge the long arm of Sars... SUPPORT THE SUNDAY TIMES BY BUYING A SUBSCRIPTION. You’ve always trusted us to help you navigate the world. Support the Sunday Times by becoming a premium member for only R80 (digital access) and keep the conversation going. You can cancel anytime. Already subscribed? Sign in below. Subscribe for R80 Sign In Questions or problems? Email helpdesk@timeslive.co.za or call 0860 52 52 00. Next Article Would you like to comment on this article? Sign up (it's quick and free) or sign in now. SIGN UP SIGN IN Please read our Comment Policy before commenting. Commenting is subject to our house rules. RELATED ARTICLES 1. Corruption in South Africa: new book lifts the lid on who profits - and their ... South Africa 2. NEWSMAKER | Bain ban must stay until they make full disclosure, says Sars chief Business Times 3. Sars turnaround bears fruit Business Times 4. Hungry to get tax dodgers in dock Business Times MOST READ 1. KZN man allegedly manufactures spirit alcohol in his backyard News 2. Israel-linked spaza food distributor fingered in ‘questionable’ R199m offshore ... News 3. All Nations Bible School can’t use ‘Dr’ as title: SA Qualifications Authority News 4. Phakeng ‘goes rogue’ on social media, UCT goes mum in campus comms News 5. SIU goes for Hlaudi Motsoeneng’s assets News LATEST VIDEOS "A terrible night": At least 32 dead and 85 injured in fiery Greek train ... Eskom's Survival Depends on Debt Relief and Tariffs, CEO Says word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word word mmMwWLliI0fiflO&1 mmMwWLliI0fiflO&1 mmMwWLliI0fiflO&1 mmMwWLliI0fiflO&1 mmMwWLliI0fiflO&1 mmMwWLliI0fiflO&1 mmMwWLliI0fiflO&1 Main menu * News * Politics * Opinion & Analysis * Sport * Science * Business * World * Lifestyle * TimesLIVE * Our Network Read More * About us * Contact us * Advertise * Subscribe * Mobile site * FAQs * Terms & conditions * Privacy policy Our network * SowetanLIVE * BusinessLIVE * Business Day * Financial Mail * HeraldLIVE * DispatchLIVE * Wanted Online * SA Home Owner * Business Media MAGS * Arena Events * Careers and Tenders © 2023 Arena Holdings (Pty) Ltd. All rights reserved. Please click here to view our site optimised for your device. No results found. This website uses cookies to run essential services and improve or personalise your reading experience. Read more about how we manage your information in our privacy and cookie policies. Accept cookies