How a tycoon was allegedly duped in a $400m loan scheme A billionaire. An allegedly fake financier. And a stock loan deal that triggered a $400m loss. Inside Ricardo Salinas’s fight to reclaim his fortune… by Khadija Sharife June 19, 2025 News
‘Gold mafia’ case exposes Africa’s smuggling crisis South Africa’s gold trade is fuelling a $30bn smuggling boom. A Pretoria court case may be the tipping point – or just another missed… Vernon WesselsRob Rose May 2, 2025 News
A dictator’s playbook: Funnelling funds into South African property African dictators’ wealth is hiding in plain sight. Are Joburg and Cape Town estates prime laundromats for billions looted from the continent?… Rob RoseVernon Wessels April 30, 2025 News
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