ANALYSIS Why are the Hawks and NPA not acting on the gold and tobacco mafia? 7 min 28 By Pauli van Wyk
AMABHUNGANE Money-washing machine: The hunt for Howie Baker’s billions 6 min 24 By Dewald van Rensburg and Sam Sole
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
