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 The #Laundry: City of Gold (Part Two) — a vertically integrated gold machine 12 min 4 By Dewald van Rensburg for amaBhungane Dewald van Rensburg for amaBhungane
AMABHUNGANE Money-washing machine: The hunt for Howie Baker’s billions 6 min 24 By Dewald van Rensburg and Sam Sole
SCORPIO Gold Leaf Tobacco: SARS claims billions from Sasfin in Rudland money laundering debacle 5 min 30 By Pauli van Wyk
BELOW THE SALT 'Gold Mafia' kingpin Mo Khan's Salt Asset Management prevented from doing further business 1 min 1 By Neesa Moodley
AMABHUNGANE THE LAUNDRY, Part Two: The front, the accountant and the lawyer 9 min 3 By amaBhungane Reporters
AMABHUNGANE THE LAUNDRY, Part One: How shape-shifting ‘money launderers’ infiltrated SA banks 11 min 0 By amaBhungane Reporters
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
AMABHUNGANE: TONGAAT HULETT TAKEOVER Multibillion-rand gold VAT scheme – The Rudland Connection 8 min 4 By amaBhungane Reporters
SHAREHOLDER VOTE D-day for Tongaat Hulett: Underwritten rights offer goes down to the wire 3 min 0 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
