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amaBhungane | The #Laundry Part One: City of Gold...
09 Oct, 2024 08:42
41 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...
09 Oct, 2024 08:08
45 min read
Precious Metals
Barrick Gold touts new discoveries at DRC’s Kibali mine...
09 Oct, 2024 08:01
45 min read
Precious Metals
Govt to revoke mining in forest reserves, Soldiers to burn galamsey equipment...
08 Oct, 2024 08:28
46 min read
Precious Metals
Gold miners assure compliance amid permit concerns in Burkina Faso...
08 Oct, 2024 07:59
46 min read
Precious Metals
Pasofino Announces Private Placement and Board Appointment...
07 Oct, 2024 12:51
47 min read
Precious Metals
Gold inches lower as US jobs data cements bets for smaller rate cut...
07 Oct, 2024 08:48
42 min read
Precious Metals
North Arrow updates Kraaipan Gold Project transaction...
04 Oct, 2024 11:42
46 min read