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amaBhungane | The #Laundry Part One: City of Gold...
09 Oct, 2024 08:42
631 min read
Frank Buyanga Sadiqi, a Zimbabwean businessman, is suspected of involvement in a complex gold-based VAT scam and money laundering operation in South Africa. His arrest and subsequent charges highlight the significant role he allegedly played in the illicit gold trade. The scam involved illegally smelting Krugerrands and claiming fraudulent VAT refunds, costing the South African government millions of rands. Sadiqi's company, African Medallion Group (AMG), is also implicated in these activities....
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Precious Metals
China's Zijin Mining to buy Newmont's Ghana gold project for $1 bln...
600 دقائق للقراءة
09 Oct, 2024 08:08
Precious Metals
Barrick Gold touts new discoveries at DRC’s Kibali mine...
579 دقائق للقراءة
09 Oct, 2024 08:01
Precious Metals
Gold edges up due to conflict in the Middle East...
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08 Oct, 2024 13:17
Precious Metals
Govt to revoke mining in forest reserves, Soldiers to burn galamsey equipment...
633 دقائق للقراءة
08 Oct, 2024 08:28
Precious Metals
Gold miners assure compliance amid permit concerns in Burkina Faso...
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08 Oct, 2024 07:59
Precious Metals
Pasofino Announces Private Placement and Board Appointment...
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07 Oct, 2024 12:51
Precious Metals
Gold inches lower as US jobs data cements bets for smaller rate cut...
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07 Oct, 2024 08:48
Precious Metals
North Arrow updates Kraaipan Gold Project transaction...
648 دقائق للقراءة
04 Oct, 2024 11:42