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Bangladeshi trio held over possession of illicit cigarettes worth more than R500 000

Bangladeshi trio held over possession of illicit cigarettes worth more than R500 000
iol.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from iol.co.za Daily Mail and Mail on Sunday newspapers.

South africaEastern capeSouth africanIsaac mahambaTshwane metroAfrican revenue servicesCartel power dynamicsTshwane metro policeMetro policeSenior superintendent isaac mahambaSouth african revenue servicesDaily newsWestern capeIllicit economic activities

Sars, SAPS and metro cops seize more than R3 1m in illicit cigarettes in Phoenix, drugs too

Sars, SAPS and metro cops seize more than R3 1m in illicit cigarettes in Phoenix, drugs too
iol.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from iol.co.za Daily Mail and Mail on Sunday newspapers.

United statesSouth africaEastern capeKwazulu natalEdward kieswetterParboo sewpersadAfrican revenue service sars customsSouth african revenue serviceCommissioner edward kieswetterIllicit economic activitiesWestern cape

Sars seizes more than R500m in illicit cigarettes and tobacco in KZN, Western Cape and Gauteng

Sars seizes more than R500m in illicit cigarettes and tobacco in KZN, Western Cape and Gauteng
iol.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from iol.co.za Daily Mail and Mail on Sunday newspapers.

South africaDurban harbourKwazulu natalEastern capeEdward kieswetterAfrican revenue service sarsSouth african revenue serviceWestern capeIllicit economic activities

Floyd Shivambu lashes out - as stolen VBS funds traced to his account

EFF Deputy Leader Floyd Shivambu claims he is the victim of 'lies and defamation', after a financial probe linked him to illicit activity.

Floyd shivambuLand roverDaily maverickIllicit economic activitiesSgameka projectsRogue unitநில சுற்றுதினசரி ம்யாவரிக்முரட்டு அலகு

VBS scandal: SARS demands R28 2m from Brian Shivambu, d

SARS’s Criminal and Illicit Economic Activities division traced stolen VBS money through two front companies into EFF deputy leader Floyd Shivambu’s FNB Private Wealth bank account. Shivambu’s sustained charade of ‘fighting for the poor’ instead of robbing them is, for the first time,.

South africaEastern capeKwazulu natalHyde parkCape townWestern capeSouth africanSandton squareJulius malemaSihle floydSiphesihle peziFloyd shivambuNyiko floyd shivambuSihle peziRover sandtonMompasi sihlepezi