CEO 'horrified' to hear reported R3bn 'laundered' through Sasfin by Gold Leaf ewn.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ewn.co.za Daily Mail and Mail on Sunday newspapers.
The South African Revenue Service says it has caught buccaneer capitalist Simon Rudland and his associates managing a transnational plunder network that involves billions in illicit tobacco and gold cash, a vast money laundering racket and involving the corrupting of five Sasfin bank officials.
Simon Rudland set up the negotiations and protocol of a vast money laundering network which used five Sasfin banking officials to sneak at least R3bn in smuggled cigarette money out of the country, Sars investigators found. In this second article detailing the Rudland transnational plunder netw.
Private sector energy generation ‘a huge unlock’, and there needs to be a big focus on logistics because we’re not getting as much resources out of the country as we should: James Formby.