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Gold Leaf Tobacco: SA Revenue Service claims billions from Sasfin in Rudland money laundering debacle - Vimarsana News

Gold Leaf Tobacco: SA Revenue Service claims billions from Sasfin in Rudland money laundering debacle

Published: February 27, 2024

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
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United Arab EmiratesSouth AfricaSouth AfricanEbrahim AdamjeeSimon RudlandDale HutchinsonAslam MoosajeeMichael SassoonMichael KatzGauteng Division Of The High CourtAfrican Revenue ServiceSa Reserve BankTraders Pty LtdTrading Pty LtdBoyz Pty LtdPutzmeister Sa Pty LtdSasfin BankSouth African Revenue ServiceSasfin Bank LimitedDaily MaverickGold Leaf TobaccoGauteng DivisionHigh CourtChair BoyzLone Eagle General Traders
Millions from police tenders wasn't enough for two Gaut... - Vimarsana News

Millions from police tenders wasn't enough for two Gaut...

Published: November 16, 2022

Two pensioners granted contracts with the SAPS valued at more than R140m are also charged with defrauding Sassa for illegally claimed old-age benefits.

Source: dailymaverick.co.za
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Pretoria NorthSouth AfricaEastern CapeSouth AfricanKishene ChettyJames RamanjalumSalamina KhozaSindisiwe SebokaSarathamoney SigamoneyAfrican Police ServicePolice Financial SystemsConsumables Pty LtdTraders Pty LtdPty LtdPretoria North Magistrate CourtDepartment Of Social Development In GautengAfrican Social Security Agency SassaSouth African Social Security AgencySocial Assistance ActInvestigating DirectorateSocial DevelopmentIsasalethu ConstructionOfficer ConsumablesSifikile FurnitureSiyanqoba Trading