Gold Leaf Tobacco: SARS claims billions from Sasfin in Rudland money laundering debacle thezimbabwean.co - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thezimbabwean.co Daily Mail and Mail on Sunday newspapers.
Gold Leaf Tobacco: SARS claims billions from Sasfin in Rudland money laundering debacle -Newsday Zimbabwe newsday.co.zw - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newsday.co.zw Daily Mail and Mail on Sunday newspapers.
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.