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Why are the Hawks and NPA not acting on the gold and tobacco mafia?

Scorpio

Why are the Hawks and NPA not acting on the gold and tobacco mafia?

By Pauli van Wyk

The #Laundry: Shadow Banks (Part One) — Phantom gold

South Africa

The #Laundry: Shadow Banks (Part One) — Phantom gold

By Dewald van Rensburg for amaBhungane

Simon Rudland’s Gold Leaf Tobacco used Sasfin Bank officials to launder its dirty cigarette money - here's how

Business Maverick

Simon Rudland’s Gold Leaf Tobacco used Sasfin Bank officials to launder its dirty cigarette money - here's how

By Pauli van Wyk

R3bn ‘fraudulent, intentional tax evasion’: An in-depth account of how Sars busted tobacco & gold plunder network

Business Maverick

R3bn ‘fraudulent, intentional tax evasion’: An in-depth account of how Sars busted tobacco & gold plunder network

By Pauli van Wyk