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Founded in 1988, leading gold processing, refining and secondary gold trading firm Rappa Resources is an internationally recognised business with trading partners in several countries spanning across Europe and the United Arab Emirates. As part of the Rappa Holdings group of companies, it boast...
The company's solid international reputation has been key to its success
Family interests behind the prospective new owners of Tongaat Hulett appear to have circumstantial links to a web of companies suspected of shifting money offshore.
A SARS investigation has uncovered an alleged multibillion-rand VAT fraud scheme based on illicit gold exports.
VAT fraud involving the export of illegal gold cost the South African fiscus tens of billions of rands, according to the SA Revenue Service. The details have emerged in a highly sensitive tax case that exposes a shadowy underworld of Krugerrands, scrap jewellery, illegal mining and fake invoice...