Gold Leaf Tobacco: SA Revenue Service claims billions from Sasfin in Rudland money laundering debacle
The SA Revenue Service alleges that at least R8.2-billion in untaxed funds, linked to the vast Gold Leaf Tobacco money laundering racket, were unlawfully sneaked out of the country over the past decade - mainly with the help of 11 Sasfin employees. This happened amid repeated warnings over the...
Source: dailymaverick.co.za