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Ebrahim Adamjee

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

R3bn in smuggled cigarette money, Test One: Sasfin’s IT guru deletes first transaction from its banking system

Business Maverick

R3bn in smuggled cigarette money, Test One: Sasfin’s IT guru deletes first transaction from its banking system

By Pauli van Wyk

R3-billion: Sars swoops on Gold Leaf Tobacco over transnational plunder network

Scorpio

R3-billion: Sars swoops on Gold Leaf Tobacco over transnational plunder network

By Pauli van Wyk

Probe may torpedo Rudland-Tongaat takeover after finding regulator was fed ‘incorrect or incomplete’ information

South Africa

Probe may torpedo Rudland-Tongaat takeover after finding regulator was fed ‘incorrect or incomplete’ information

By Dewald van Rensburg

Who is really behind the R2-billion Tongaat Hulett bid?

Business Maverick

Who is really behind the R2-billion Tongaat Hulett bid?

By Dewald van Rensburg for amaBhungane