The Guptas, arrested in the UAE in 2022, are accused of siphoning state funds using connections with ex-President Zuma. A…
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‘Merchanting’:The code word for the gold mafia’s plunder | Investigation News #MerchantingThe #code #word #gold #mafias #plunder #Investigation #News
“We do merchanting, that’s it.” This is how Mohamed Khan, one of South Africa’s biggest money launderers, described his approach…
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Swiss gold or smuggled Zimbabwean gold? No one knows | Investigation News #Swiss #gold #smuggled #Zimbabwean #gold #Investigation #News
To many people around the world, Switzerland is synonymous with the Alps, fine chocolates and designer watches. To those in…
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What draws the gold mafia to ‘Dubai, Dubai, Dubai’? | Investigation News #draws #gold #mafia #Dubai #Dubai #Dubai #Investigation #News
Over the last 20 years, Dubai has become one of the biggest gold-trading hubs in the world. The United Arab…
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South Africa revokes ‘state of disaster’ over power crisis | Fossil Fuels News #South #Africa #revokes #state #disaster #power #crisis #Fossil #Fuels #News
President Cyril Ramaphosa declared the ‘state of disaster’ in February in a bid to assuage South Africa’s power crisis. South…
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South Africa’s Pistorius denied parole for lover’s murder | Crime News #South #Africas #Pistorius #denied #parole #lovers #murder #Crime #News
DEVELOPING STORYDEVELOPING STORY, Pistorius, popularly known as ‘The Blade Runner’, became world famous at the 2012 Olympics, before the murder…
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Who are the Gold Mafia? A cigarette don and a man named ‘Dollars’ | Investigation News #Gold #Mafia #cigarette #don #man #named #Dollars #Investigation #News
They operate from the shadows. Al Jazeera’s latest investigation, The Gold Mafia, brings their crimes out into the open. Last…
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Gold smugglers use South African banks, bribes to launder money | Investigation News #Gold #smugglers #South #African #banks #bribes #launder #money #Investigation #News
Several key officials at three major South African banks are helping a gold smuggling gang launder millions of dollars of…
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Is the US Fed right about raising interest rates? | Inflation #Fed #raising #interest #rates #Inflation
From: Counting the Cost The US Federal Reserve raised interest rates again to rein in inflation, despite the turmoil in…
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