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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

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

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

By Julian Rademeyer