Gold Mafia saga in new twist

Mehluleli Dube, Fidelity Printers and Refiners head of gold operations between 1989 and 2022, had approached the High Court suing the media network for defamation.

GOLD MAFIA: Absa suspends two staff members in Gold Leaf Tobacco probe

According to the network, one of the key money launderers had well-placed employees in Absa, Standard Bank and Sasfin Bank on his payroll to facilitate his activities.
By Business Report Jun. 5, 2023