Get all your news in one place.
100's of premium titles.
One app.
Start reading
Al Jazeera
Al Jazeera
National
Al Jazeera Investigative Unit

Who are the Gold Mafia? A cigarette don and a man named ‘Dollars’

(Al Jazeera)

They operate from the shadows. Al Jazeera’s latest investigation, The Gold Mafia, brings their crimes out into the open. Last week, Part 1 of ‘Who are the Gold Mafia?‘ dove into the lives of some of Southern Africa’s biggest money launderers and smugglers, from pastors to diplomats.

Now, in Part 2, meet one of the region’s biggest cigarette moguls, a showoff money launderer and their crafty partners who are plundering their nations of money and gold using a web of highly-placed connections, front companies and carefully doctored documents.

Sign up to read this article
Read news from 100's of titles, curated specifically for you.
Already a member? Sign in here
Related Stories
Top stories on inkl right now
One subscription that gives you access to news from hundreds of sites
Already a member? Sign in here
Our Picks
Fourteen days free
Download the app
One app. One membership.
100+ trusted global sources.