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Sasfin Bank played a pivotal role in facilitating the multibillion-rand transnational plunder network run by Gold Leaf Tobacco in 2016, evidence unearthed by Sars suggests. Beating down the fires, CEO Michael Sassoon said the bank’s internal investigation has evidence against only ‘one rogu.
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.