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UAE refuses SA's request to extradite Gupta brothers for money launder. Pattni and other Gold Mafia must be relieved

Remember the many stories of State Capture involving former SA President Jacob Zuma and the Gupta brothers? Well whatever peanut butter bait the South African government was using in its Agatha Christie mousetrap, it snared Zuma and the Gu…

Published: 11 Apr 2023 at 16:19hrs | 20 | by Wilbert Mukori

Shamila Batohi afraid to hold Ramaphosa accountable for Phala Phala Farmgate

THE National Director of Public Prosecutions (NDPP) Shamila Batohi has a wonderful reputation but has been given a poisoned chalice. Batohi has had to withstand repeated requests from powerful political figures to get involved in the ANC f…

Published: 21 Jun 2022 at 14:23hrs | 17 | by Ray Solomons

FBI roped in to investigate 'money laundering' at Ramaphosa's Phala Phala farm

The burglary, which happened in February 2020, came to light earlier this month when former spy boss Arthur Fraser laid criminal charges against Ramaphosa.He claims $4 million was taken from the farm and has accused the president of coveri…

Published: 21 Jun 2022 at 14:19hrs | 15 | by Staff reporter

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Search / Money laundering

UAE refuses SA's request to extradite Gupta brothers for money launder. Pattni and other Gold Mafia must be relieved

Shamila Batohi afraid to hold Ramaphosa accountable for Phala Phala Farmgate

FBI roped in to investigate 'money laundering' at Ramaphosa's Phala Phala farm

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