Illicit tobacco sales a drag on excise tax collections
Revenue service reports shortfall of R420m from this and other specific excise…
JMPD cracks down on illicit cigarette smuggling in Brixton (PICS)
The JMPD unit arrested three suspects for possession of illicit cigarettes worth…
14 undocumented foreigners nabbed for illicit mining in Limpopo
The arrests are part of the Vala Umgodi multidisciplinary task team operations…
Illicit goods worth R1.7 million intercepted at Botswana border post
The illicit goods were found hidden among a load of stones that…
Godongwana says estimating cost of illicit financial flows is challenging, as SA works to get off FAFT greylist
South Africa still has six of the FATF's 22 action items to…
Several arrested for selling expired goods and illicit cigarettes
The group was arrested through Operation Shanela. Limpopo police have arrested twelve…
Operation Vala Umgodi: Three, including foreign nationals, arrested for illicit mining in Kimberly
Members of the Operation Vala Umgodi arrested the suspects after coming across…
Police intercept high-powered vehicles with illicit cigarettes
Three people involved in transporting illicit cigarettes were also arrested following a…
Corruption: Africa loses R1.6trn a year from illicit financial deals
Africa loses $89 billion annually to illicit financial flows, double the continent’s…
R1 million fine or five years in prison! Zim man sentenced for smuggling illicit cigarettes
South Africa has lost billions of rands as a result of illicit…
