VAT fraud

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VAT fraud

The #Laundry: City of Gold (Part Three) — How ‘fake’ mines allegedly feed the illicit gold machine

South Africa

The #Laundry: City of Gold (Part Three) — How ‘fake’ mines allegedly feed the illicit gold machine

by: Dewald van Rensburg for amaBhungane

Inside Nafiz Modack’s multimillion-rand VAT fraud case – a family affair with his mother and brother

South Africa, Maverick News

Inside Nafiz Modack’s multimillion-rand VAT fraud case – a family affair with his mother and brother

by: Vincent Cruywagen

Zama zamas just one part of a multibillion-rand organised crime economy that threatens SA

Africa, South Africa

Zama zamas just one part of a multibillion-rand organised crime economy that threatens SA

by: Julian Rademeyer

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