#MotiFiles: Inside VBS's R1.3bn gold-fuelled 'hawala', Part Two
Bank records and documents from the #MotiFiles show how accounts at VBS Mutual Bank were used by Zimbabweans to illicitly shift money and transact in SA.
Source: dailymaverick.co.za
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Gold 'scam' robs SA of billions, says SARS
A SARS investigation has uncovered an alleged multibillion-rand VAT fraud scheme based on illicit gold exports.
Source: news24.com
Gold 'scam' robs South Africa of tens of billions o...
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...
Source: dailymaverick.co.za