Thursday 9 November 2023 – A MAJOR South African gold dealer and key player in the massive 'Gold Mafia' money-laundering network has been sanctioned by the UK government for…
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Tuesday 7 November 2023 - TAX Justice SA (TJSA) welcomes an announcement by Sasfin bank that it has laid criminal charges against 11 former employees for their alleged involvement…
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Wednesday 17 October 2023 - A MAJOR new report reveals that South Africa’s illicit cigarette trade is even bigger and more destructive than feared - and the Government’s new…
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Friday 6 October 2023 – TAX Justice South Africa (TJSA) has welcomed Government’s promises of tighter policing at our porous borders but warns that real action is needed to…
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Wednesday 27 September 2023 - A DAMNING new report that exposes South Africa as a global hotspot for organised crime must serve as a wake-up call for legislators, law…
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Monday 14 August 2023 – A POLICE crackdown on sellers of illicit goods in Johannesburg CBD should be just the first step in an all-out offensive against crimelords who…
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Monday 10 July 2023 - THE new tobacco bill will hand complete control of South Africa’s cigarette market to the criminal tobacco barons who are already stealing more than…
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Friday 14 April 2023 - EXPLOSIVE new evidence revealed by Al Jazeera today shows that the ‘Gold Leaf Mafia’ was closely aligned with Jacob Zuma and the Guptas and…
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Thursday 6 April 2023 – DAMNING new evidence of the international money-laundering network controlled by illicit cigarette kingpin Simon Rudland and his associates is revealed today. The third instalment of…
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Thursday 30 March 2023 – SENSATIONAL new evidence is released today showing how some of South Africa’s major banks have been infiltrated and corrupted to help launder billions of…
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