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Howard Baker

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

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

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