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Gold Leaf Tobacco Corporation

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

South Africa, World, Maverick News

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, South Africa

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, South Africa

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, South Africa, World, Maverick News

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, Scorpio, South Africa

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, Scorpio, South Africa

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, Scorpio, South Africa

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, South Africa

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, South Africa

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