Tag Archives: Jazeera’s

South African president Cyril Ramaphosa has announced that the government has launched criminal probe into a documentary into massive financial impropriety using the country’s banking system. The four-part documentary titled ‘Gold Mafia’ entailed a number of rogue businessmen who spoke about an extensive money laundering and gold racketeering business across …

The identities of six African leaders were mentioned by a notorious gold smuggler in the recent edition of Al Jazeera’s Gold Mafia investigative film. The six were mentioned in different capacities by Alistair Mathias, the self-acclaimed gold dealer who admitted in the film to helping launder money and keeping bribe …