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Gold Leaf Tobacco Corporation

Money-washing machine: The hunt for Howie Baker’s billions

South Africa

Money-washing machine: The hunt for Howie Baker’s billions

By Dewald van Rensburg and Sam Sole

After the Bell: Sasfin and the law of Al Capone

Business Maverick

After the Bell: Sasfin and the law of Al Capone

By Tim Cohen

THE LAUNDRY, Part Two: The front, the accountant and the lawyer

Business Maverick

THE LAUNDRY, Part Two: The front, the accountant and the lawyer

By amaBhungane Reporters

THE LAUNDRY, Part One: How shape-shifting ‘money launderers’ infiltrated SA banks

Africa

THE LAUNDRY, Part One: How shape-shifting ‘money launderers’ infiltrated SA banks

By amaBhungane Reporters

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

Brian Molefe & Anoj Singh arrests: SA’s return to Justiceland will take an excruciatingly long time

South Africa

Brian Molefe & Anoj Singh arrests: SA’s return to Justiceland will take an excruciatingly long time

By Stephen Grootes

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

Multibillion-rand gold VAT scheme – The Rudland Connection

South Africa

Multibillion-rand gold VAT scheme – The Rudland Connection

By amaBhungane Reporters