Lulama Kene

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Lulama Kene

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

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

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

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