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Sasfin Bank - How Simon Rudland's Gold Leaf Tobacco u...

Published: September 11, 2022

Sasfin Bank played a pivotal role in facilitating the multibillion-rand transnational plunder network run by Gold Leaf Tobacco in 2016, evidence unearthed by Sars suggests. Beating down the fires, CEO Michael Sassoon said the bank’s internal investigation has evidence against only ‘one rogu...

Source: dailymaverick.co.za

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South AfricaUnited Arab EmiratesUnited StatesSouth AfricanMichael SassoonHussain ChoonaraCheryl SimonsHoward BrownEbrahim AdamjeeLulama KeneSimon RudlandBrandon MarshallYousha TayobRobert RebuzziMohammed KhanBruce WhitfieldHoward BakerSasfin BankGold Leaf Tobacco CorporationSa Revenue Service SarsPrudential AuthorityEmirates Islamic BankFinancial Intelligence CentreSouth African EbrahimDaily Maverick