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Simon Rudland

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

The #Laundry: Shadow Banks (Part One) — Phantom gold

South Africa

The #Laundry: Shadow Banks (Part One) — Phantom gold

By Dewald van Rensburg for amaBhungane

The #Laundry: City of Gold (Part Two) — a vertically integrated gold machine

Africa

The #Laundry: City of Gold (Part Two) — a vertically integrated gold machine

By Dewald van Rensburg for amaBhungane

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

Gold Leaf Tobacco: SARS claims billions from Sasfin in Rudland money laundering debacle

Business Maverick

Gold Leaf Tobacco: SARS claims billions from Sasfin in Rudland money laundering debacle

By Pauli van Wyk

'Gold Mafia' kingpin Mo Khan's Salt Asset Management prevented from doing further business

Business Maverick

'Gold Mafia' kingpin Mo Khan's Salt Asset Management prevented from doing further business

By Neesa Moodley

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

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