Brind.
  1. Drug gangs are using South Africa as a transit point, and drug trafficking routes are utilizing the Port of Durban.
  2. Organized crime in South Africa is being investigated, with the focus shifting to Dubai as a central trade port for smuggling operations.

Allegations of money laundering involving property interests in South Africa and Dubai.

1 report, 1 independent Updated Sep 17
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What happened

Some supportReported by 1 outlet

Allegations of money laundering involving property interests in South Africa and Dubai.

Who's involved

What this event is mainly about
South AfricaDubai

Keep exploring

Part of

Organized crime in South Africa is being investigated, with the focus shifting to Dubai as a central trade port for smuggling operations. All 1 developments

Within Drug gangs are using South Africa as a transit point, and drug trafficking routes are utilizing the Port of Durban.

The entities involved

Coverage

Newest first; wire copies grouped