ANALYSIS Why are the Hawks and NPA not acting on the gold and tobacco mafia? 7 min 28 By Pauli van Wyk
AMABHUNGANE The #Laundry: Shadow Banks (Part One) — Phantom gold 14 min 2 By Dewald van Rensburg for amaBhungane Dewald van Rensburg for amaBhungane
AMABHUNGANE Sasfin’s existential can of worms and the risk to other banks 5 min 21 By Dewald van Rensburg
‘GOLD MAFIA’ R4.8bn damages claim — Kieswetter confirms SARS is gunning for Sasfin 2 min 1 By Neesa Moodley
UP IN SMOKE OP-ED As 2024 Budget shows, SA’s legal cigarette market continues to haemorrhage 4 min 1 By Corné van Walbeek and Samantha Filby
SCORPIO Gold Leaf Tobacco: SARS claims billions from Sasfin in Rudland money laundering debacle 5 min 30 By Pauli van Wyk
‘GOLD MAFIA' Sasfin Bank will ‘rigorously’ defend itself against SARS’s R4.87bn damages claim 4 min 1 By Neesa Moodley
BELOW THE SALT 'Gold Mafia' kingpin Mo Khan's Salt Asset Management prevented from doing further business 1 min 1 By Neesa Moodley
R4BN UNDERWRITING EFFORT Zimbabwe’s Rudland family effectively wins control over Tongaat Hulett 3 min 5 By Tim Cohen
SWEET AND SOUR RIGHTS OFFER SA investors faced with Hobson’s choice over possible takeover of Tongaat Hulett by Zim’s Rudland family 5 min 6 By Tim Cohen
