The wheels of justice are turning slowly in the wake of the Gold Mafia investigation, which revealed that corrupt officials at Sasfin colluded with operatives from Gold Leaf Tobacco Corporation to launder billions in stolen taxes and siphon that revenue overseas. The wheels of justice are turni.
Once a bread basket of Africa, Zimbabwe is now a case of the continent. A once-promising country is now mired with challenges like election rigging, economic co.
Sasfin’s chief executive, Michael Sassoon, pointed out that this is a claim for damages and has nothing to do with Sasfin’s tax affairs. Sasfin has concluded that the claim will not result in the recognition of any liability and does not affect its capital position.