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Gold Leaf Tobacco: SARS claims billions from Sasfin in Rudland money laundering debacle

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.

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Gold Leaf Tobacco: SARS claims billions from Sasfin in Rudland money laundering debacle -Newsday Zimbabwe

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.

South Africa , United Arab Emirates , South African , Michael Katz , Simon Rudland , Aslam Moosajee , Michael Sassoon , Dale Hutchinson , Ebrahim Adamjee , Sa Revenue Service , African Revenue Service , Trading Pty Ltd , Sa Reserve Bank , Gauteng Division Of The High Court , Sasfin Bank , Boyz Pty Ltd , Traders Pty Ltd , Putzmeister Sa Pty Ltd , Gauteng Division , High Court , Sasfin Bank Limited , Gold Leaf Tobacco , South African Revenue Service , Chair Boyz , Lone Eagle General Traders , Ocean Twelve General Trading ,

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

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. ....

United Arab Emirates , South Africa , South African , Ebrahim Adamjee , Simon Rudland , Dale Hutchinson , Aslam Moosajee , Michael Sassoon , Michael Katz , Gauteng Division Of The High Court , African Revenue Service , Sa Reserve Bank , Traders Pty Ltd , Trading Pty Ltd , Boyz Pty Ltd , Putzmeister Sa Pty Ltd , Sasfin Bank , South African Revenue Service , Sasfin Bank Limited , Daily Maverick , Gold Leaf Tobacco , Gauteng Division , High Court , Chair Boyz , Lone Eagle General Traders , Ocean Twelve General Trading ,