AMABHUNGANE The #Laundry: Shadow Banks (Part One) — Phantom gold 14 min 2 By Dewald van Rensburg for amaBhungane Dewald van Rensburg for amaBhungane
SCORPIO Simon Rudland’s Gold Leaf Tobacco used Sasfin Bank officials to launder its dirty cigarette money - here's how 14 min 10 By Pauli van Wyk
SCORPIO R3bn ‘fraudulent, intentional tax evasion’: An in-depth account of how Sars busted tobacco & gold plunder network 12 min 13 By Pauli van Wyk
SCORPIO R3bn in smuggled cigarette money, Test One: Sasfin’s IT guru deletes first transaction from its banking system 8 min 2 By Pauli van Wyk
SCORPIO R3-billion: Sars swoops on Gold Leaf Tobacco over transnational plunder network 7 min 17 By Pauli van Wyk
AMABHUNGANE Probe may torpedo Rudland-Tongaat takeover after finding regulator was fed ‘incorrect or incomplete’ information 4 min 3 By Dewald van Rensburg
AMABHUNGANE Who is really behind the R2-billion Tongaat Hulett bid? 9 min 2 By Dewald van Rensburg for amaBhungane Dewald van Rensburg for amaBhungane
