Search News

All News / Precious Metals

amaBhungane | The #Laundry, City of Gold: How 'fake' mines allegedly feed the illicit gold machine...
21 Oct, 2024 08:33 55 min read
SARS is struggling to clamp down on gold-based tax fraud. Pseudo gold mining operations are being used to disguise illicit gold and avoid VAT. One company, Upward Spiral, is suspected of being fake and using shell companies to inflate their expenses.... More