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…
Illicit tobacco trade thrives: is it government’s fault?
As the world commemorates World No Tobacco Day, the question of whether…
Three suspects nabbed after police seize over R7.8m worth of illicit cigarettes
South African Police Service (Saps) members have managed to arrest three suspects…
Truck driver arrested with illicit cigarettes valued at over R7.8 million
A gas tanker truck driver has been arrested in Potchefstroom, North West,…
