Hussain Choonara

Gold mafia helped Gupta brothers in South Africa state capture

Apr 14, 2023 47,467

One of South Africa’s biggest money launderers was behind three companies that played a key role in the country’s state capture by the controversial Gupta brothers under former President Jacob Zuma, Al Jazeera’s Investigative Unit (I-Unit)…
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Scandal

Gold smugglers use South African banks, bribes to launder money

Mar 31, 2023 50,098

Several key officials at three major South African banks are helping a gold smuggling gang launder millions of dollars of dirty cash in exchange for regular bribes, an Al Jazeera investigation has found.
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