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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Thursday 23 March 2023 - SOUTH Africa’s No.1 illicit cigarette kingpin is today sensationally exposed as the mastermind of a multi-billion-dollar gold smuggling network in collusion with the corrupt…
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Wednesday February 22 2023 - TAX Justice SA (TJSA) is calling for more action against illicit trade after today’s Budget exposed Government’s inability to tackle the menace that is…
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Monday 20 February 2023 - Finance Minister Enoch Godongwana must use his Budget statement to properly empower prosecuting authorities so they can combat criminals in illicit trade who are…
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Thursday 9 February 2023 - A STARK warning about the organised crime gangs who are looting our nation and threatening the future of every South African is issued today…
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Wednesday February 1 2023 - A MAJOR new offensive against organised crime networks looting South Africa launched today as the High Court extended an order freezing the assets of…
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Monday January 30 2023 - COPS caught allegedly escorting a huge shipment of illicit cigarettes on Monday prove that authorities have lost control and some police are colluding with…
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Wednesday 9 November, 2022 - DAMNING new evidence shows criminals are tightening their grip on South Africa’s cigarette trade and only drastic, emergency action can halt them looting billions…
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Thursday 27 October, 2022 – A MASSIVE bust of smuggled tobacco being offloaded on the East Rand is proof that criminals are still trying to operate illegal cigarette factories…
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