Storia in 2 fonti

New claims pile pressure on SPAR as fraud allegations resurface

A newly surfaced BDO report has added fresh momentum to businessman Amaan Sayed's allegations against SPAR, extending a years-long trail of fraud claims, legal battles and governance disputes involving the retailer.

Raccontata da

businessday.co.za

iol.co.za

Confronto fonti

2 prospettive sulla stessa storia

AI · summaries

iol.co.zaStai leggendo3 mesi fa

New claims pile pressure on SPAR as fraud allegations resurface

originale

businessday.co.za3 mesi fa

Spar rejects VAT fraud claim and threatens to sue complainant

Spar says the BDO engagement was a single-store due diligence review and not an audit

Leggi questa versione → originale

Timeline cronologica

martedì 2 giugno 2026·businessday.co.za
Explosive BDO report reveals VAT fraud at Spar corporate store
BDO report on Tops outlet flags lax bookkeeping and rolling over of stock
martedì 2 giugno 2026·iol.co.za
New claims pile pressure on SPAR as fraud allegations resurface
A newly surfaced BDO report has added fresh momentum to businessman Amaan Sayed's allegations against SPAR, extending a years-long trail of fraud claims, legal battles and…

New claims pile pressure on SPAR as fraud allegations resurface

Spar rejects VAT fraud claim and threatens to sue complainant

Timeline cronologica

Explosive BDO report reveals VAT fraud at Spar corporate store

New claims pile pressure on SPAR as fraud allegations resurface

Spar rejects VAT fraud claim and threatens to sue complainant