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Stop Skyf Capture

@StopSkyfCap • 1,831 subscribers

Crooks are flooding SA with tax-evading cigarettes robbing our country of R20 billion a year. #StopSkyfCapture

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Mo Dollars’ ‘laundromat’ washed the dirty billions of illicit cigarette kingpin Simon Rudland using a web of fictitious companies and fake invoices. Watch how they did it here #GoldMafia
0:23
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Mo Dollars’ ‘laundromat’ washed the dirty billions of illicit cigarette kingpin Simon Rudland using a web of fictitious companies and fake invoices. Watch how they did it here #GoldMafia

Stop Skyf Capture

357,013 次观看 • 3 年前

Corrupted staff at @Sasfin Absa South Africa Standard Bank ZA helped illicit tobacco kingpin Simon Rudland wash billions of dirty rand with accomplice ‘Mo Dollars’, Al Jazeera Investigations reveals. No wonder SA is greylisted by FATF.
0:40
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Corrupted staff at @Sasfin Absa South Africa Standard Bank ZA helped illicit tobacco kingpin Simon Rudland wash billions of dirty rand with accomplice ‘Mo Dollars’, Al Jazeera Investigations reveals. No wonder SA is greylisted by FATF.

Stop Skyf Capture

326,928 次观看 • 3 年前

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