Al Jazeera’s Investigative Unit has uncovered a money laundering operation in South Africa.
The scheme implicates some of the country’s biggest banks.
A former member of the criminal syndicate has spoken exclusively to Al Jazeera.
Al Jazeera’s Alexander James reports.
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Raila my president
Good evening everyone
Hoyo
I don’t think money laundering is illegal
You can’t be serious, joking right?
😂😂🚮🚮
Yes I am
Serious
🤣😂 what?
You really are showing your ignorance.
Pakaipa apa 🔥
Rest in peace south africa
Whhhy
Keep dreaming 🖕
The age of easy money….
Tatomirira Dhokumendari racho kuno kuMarange
CRY MY BELOVED ZIMBABWEAN!
Feels good to be the first person to view this new update
Shame. Ma1😢
Snitch
I’m wondering what happened to make one brother snitch and the other brother want to murder his blood.
Told ‘Em!
“Equality between men and women in terms of guardianship, inheritance, and other matters is not a matter dictated by mere justice. Rather, it is based on favoritism for one side and injustice towards the other. Indeed, inequity and favortitism are two vices that can have a negative impact on achieving fairness, justice, and true equality.”
*— Dr Ahmed Al-Tayeb 🎓*
The Grand Sheikh of Al Azhar🎓
How does your comment relate to money laundering?
”إن المساواة بين الرجل والمرأة في القوامة والميراث وغيرها، ليست من باب المساواة العادلة التي يقتضيها «العدل»، بل هي من باب المحاباة لطرفٍ والظلم لطرفٍ آخر، والظلم والمحاباة رذيلتان لا يجتمع معهما عدل ولا عدالة، ولا تصح بين طرفيها مساواة، بل تنقلبُ المساواة إلى مسمى آخر غير مسماها الحقيقي، ويتبدَّل العدل إلى نقيضه.“
— فضيلة الإمام الأكبر 🇪🇬
الدكتور أحمد الطيب 🎓
شيخ الأزهر الشريف 🎓
“For over 1083 years, Al-Azhar Ash-Sharif has been a beacon of light granted by Providence and as a center for disseminating the wisdom of the Qur’an and the Sunnah as well as rational and traditional sciences, and spiritual tastes and secrets. Through its unique moderate approach, it has not only been a reputed institute or the oldest university in human history but has also become an essential transmitter of an enlightening intellectual discourse and message that promotes the good withih humanity. We ask Allah to assist us in carrying the message faithfully.”
*— Dr Ahmed Al-Tayeb 🎓*
The Grand Sheikh of Al Azhar🎓
١٠٨٣ عامًا والأزهر الشريف هو المنارة التي ادخرتها العناية الإلهية لتكون مركزًا لحكمة القرآن والسُّنة، وعلوم العقل والنقل، وأذواق القلب ومواجيده، ومعارف الروح وأسرارها، متفردًا بمنهجه الوسطي المستنير، فهو ليس مجرد معهد عريق أو جامعة عالمية هي الأقدم في تاريخ الإنسانية وحسب، بل هو في جوهره رسالة ومنهج وخطاب فكري مستنير يحمل الخير للبشرية جمعاء ..
نسأل الله العون على حمل هذه الرسالة وأداء الأمانة ..
— فضيلة الإمام الأكبر 🇪🇬
الدكتور أحمد الطيب 🎓
شيخ الأزهر الشريف 🎓
Shoutout to this TV network 😂
“… His street name is Mo’ Dollars” 😂😂👏🏻
Tirikuda ibotso
Hahahhaha translate to English zvirikubudapo ma1 hanzi we need boots
ពួកអាចថោកស្រីថោកទាប រំលោភសិទ្ធិមនុស្ស
លួចប្រើកម្មវិធី លួចស្ដាប់ លួច និយាយ
យកប្រមាថ មនុស្សជាតិ វាថោកទាប និយាយបំផ្លិចបំផ្លាញសិទ្ធិមនុស្ស
បើពួកអាសុីបាយឆ្កែឯង គ្មានប្រយោជន៍ កុំថោកទាប រញ៉េរញ៉ៃមិខរបររកសុី អញ
អាឆ្កែថោកទាប ច្រាស់បាយពួកអញ ហើយ ថោកទាប ប្រមាថពួកអញ រកល្ហម៉ែហែង អាថោក ទាប រញ៉េរញ៉ៃមុខរបរពួកអញ
និយាយ ខំរកសុីកាដួយម៉ែហែង អាពូជឆ្កែថោកទាប ហែងហ៊ានយកបាយឆ្កែអោយម៉ែឪហែងសុី ពូជហែងពូជឆ្កែថោកទាប ( ខ្ញុំជេអាយច្រាសបាយឆ្កែ និង មេវាទេ )
What a joke.
This has been going on for OVER 20 Years, now you want to report on it.
Now they had the opportunity*
😂😂😂😂😂😅
Wouldn’t be surprised if our current government, the ANC, has its hands in this pie
Is great to know this because this world is maybe very corrupted and destroying huge nations and their economies and the worse the use of this dirty money around the world?
Good, these guys qualify for high positions in government. Only proven criminals need apply.
Offshore banking great business for some and maybe illegal maters round on those platforms maybe.
The wrath of GOD is coming to the ungodly, idolaters and wicked people! Lord Jesus Christ is coming soon🙏🏼❤️🕊REPENT, believe in the Gospel, Be Born Again
1 Peter 3:12❤
No difference with the central government from the west
Globally
@Talloolah Moon yes globally but the west always focus on the rest of the world like it’s perfect thr
Wow need be sa government. Hope declare who did it who is involved nice agree all cooments
Standerd bank lier fraud money PA d individuals sap case not do nothing and or refund me that person still doing it with account and was reported they lied not get money back. Even was manager and gave sap case no 😮
Nothing neweven Ramaphosa is a money launder
Why is South Africa subjected to such criminality ????
Cuz the president and his party are criminals . Can’t have head of states commited to fighting crime.. they would implicate themselves. So it opens doors to more rots.
It’s not only South Africa, Zim is involved too
When will Al Jazeera make a documentary about the slavery in Qatar? Remove first the splinter from ur own eye, before pointing to the log in the eye of other nations.
@Pajah what’s the bigger picture?
Only one?! I’m surprised. SA is so disgustingly corrupt today it even smells rotten!!! The Government is so busy focusing on keeping the ANC in tact for one they have TOTALLY lost control of the country. Secondly self enrichment is the name of the game like everywhere in Africa. SA is a failed state like it or not!!
Kuchachemwa nhaka
RIP J J FOUCHE
👆🤡 P🅰️JEET 💩🤣🤣🤣
Al Jazeera you are lying to us about African leaders😂😂
Al jazera is COWARD US SPY
lol South Africa… Another day, another dollar in someones back pocket
*Making money is an action. Keeping money is a behavior, but “Growing money is wisdom” I heard this from someone* 💯
*”Having some savings is worth it, but having investments is the wisest decision one can ever make, in order to be financially stable”…I heard this from someone* 🥰💯
Pure lies 🇿🇦❤️🇷🇺
😂😂🤣🤣😂
😂😂so it’s “pure lies” because you say so…….??????, Ok let me do the same, its pure truth because there’s evidence, watch the darn documentary before making baseless comments
@Danai Danai dudes scoring
@Danai Danai 😂😂😂 Cowards deleted my reply to you 🤔 Am thinking of blocking this channel
No lies detected here😂😂😂
Hey its me.. dawood is the kingpin not me
Now will be a lots of challenge for poor people in South Africa
Now let’s uncover money laundering in NASA, every science field, the Green Energy agenda then we would actually be heading in the correct direction. Oh and the DAILY bribery in Congress.
I am born and bred in South Africa 🇿🇦
@Omphemetse Tlhapane I have you on tweeter 👀 keep swearing
@Omphemetse Tlhapane get it got it good
@Talloolah Moon okay
@Talloolah Moon your question though lol
Al Jazeera uncovered nothing, this story was covered extensively by Daily Maverick last year. What nobody is asking is why has the rest of SA media basically ignored the Sasfin money laundering scandal?
All that dudes selfies make him look like a serious tool. And totally untrustworthy, looking at his body language.
Africa is a corrupt continent
The Indians, 😂😂😂 who dont know them. Is fool. I feel sorry for the British. Did you know in Birmingham and Manchester most south asian owned shop blatantly advocate for cash only transactions. Hhhhmmmm i wonder why ?
Mo dollars ….. More like ….. More selfies.
The big question is why the light is being lit in these areas now…. There’s always an agenda and a narrative. The naïve will take it at face value, however, there’s a bigger picture.
What is the bigger picture ? I feel the agenda is to root out this corruption and afford people the ability to live and not suffer as a result of greed
You just need to look at who owns these Media Houses and their “friends” with deep pockets; let’s not be naïve as to think a donor will write a big cheque to a news outlet without a favour down the line to push a particular agenda. For example, if a pharmaceutical company sponsors a particular institution’s research division, do you think they’ll expose that company’s drug with adverse side effect?! You don’t abuse the hand that feeds you!
@Pajah if I understand you correctly, the deep pockets are pushing an agenda to either get a piece of the pie or dismantle the operation so they can own it completely
Corruption it’s a vice that shouldn’t be entertained, it doesn’t matter who the whistle blower is the fact is these mafias are stripping Africa of the little that is left
media and the west will be going after sa and all those who oppose the usa
Zakaat fund laundering
When are the GUPTAS coming home they have been in Dubai jail for almost a year
😂😂😂😂😂😅😅😅😅… they are the laundry mat, washing dirty money.
Our government has NO interest in bringing them back.
Any chance you can do a Expose on ZUMA and GUPTAS ……
What’s the agenda?
This is old news and has been happening for many years and just been accepted. Why expose it so long after?
Indians are Lord of corruption….
No wonder we are greylisted.
Why only now… Why not 1 word in the news… What’s really happening here
AN IMPOVERISHED AFRICA CREATED BY EUROPEANS INVADED INVASIONS OF LANDS IN AFRICA DOING TRESSPASS FRAUD AND MISREPRESENTATION ON ALL ACCOUNTS AND ACCOUNTINGS AFFAIRS… SINCE THE DAYS OF CECIL RHODES CREATED LANDS GRABBINGS THEIVERY OF ALL OUR RESOURCES MINERALS WEALTH BY EUROPEANS EUGENICS PSYCHOPATHICALS CHURCHDOWN NEGATIVE FREQUENCIES THOUGHTS BELIEFS ALL RELIGIOUS RELIGIONS TEACHINGS DERIVATIVES PROPHECIES OF WETIKO AND DESTRUCTION OF THE MANKIND’S PLANET EARTH BY EUROPEANS WETIKOS THE BIGGEST EVIL DEMONS SNOMED WETIKOS…. SO WHO ARE YOU INVESTIGATING…. AFTERALL WE ARE FROM THESE LANDS ABORIGINALS BLOODLINES GENEALOGIES BORN AS THE OWNERS …. WHERE ARE YOU FOREIGNER’S FROM….. THAT YOU CANNOT TALK OR REPRESENT YOUR OWN ILLICIT WETIKO CRIMES OF CORPORATIONS COMPANIES HOUSE LTD RACISMS AND ALL DEVIL ISM’S……. SORT IT OUT M8……LET US ALL START FROM PAGE ONE1……..
zimbabwe its not southafrica
Who said it was?
People Feel Sorry For Africa
“Manufactured evidence! ” 😂🤸😅🤸😅🤸😅🤸😅
Why these revelations are coming out now that there’s war in Ukraine
As we speak leaders in SA using cows and minister’s wives in mining licensing
All religions coming together to steal. I wonder which god they all speak about in this documentary 😡
Watched the two episodes and am speechless. ….. In the phala phala scandal there is a certain Muhammad In the transactions. Now we have mohammed , is it a coincidence or the muhamedans are good at this. Secondly the brother to mo dollars seem to be throwing his brother under the bus.
Also diamonds from Namibia
This is something I would want to be exposed.
How does this happen? Surely these banks are audited as they are public companies? No? The auditers are criminals as well.
“All progress takes place outside the comfort zone.” –Michael John Bobak
You Indians can’t you leave Africa alone and go to your country
Zuma’s mates.
Al Jazeera: “Dawood Khan was a money launderer. He now fears for his life”
Dawood Khan: continues to snitch on fellow money launderers with his face on camera 🤨
Corruption in the South African banking system, who could ever have imagined such a thing
And we wonder why we are grey listed 😅😅😅
And all the gold the zama zamas pull from our soil its a fortune ?????
My the goodalmight protect his. Life
Is he scared also of his brother for speaking out.
Only sick people do these things cause these ppl are never at peace, and they know their day will come, no matter how smart they think they are.
True, their sin will catch up with them, its just the matter of time.
Ramaposa says no dirty money at phala phala it has all been laundered?
South Africa is a hive of all the different types of criminal activity, from petty crime and corruption at grass roots level to major crime and corruption by the previous president.
To add insult to injury, foreigners feature prominently in the lower echelons of government departments (police, tenders, immigration, etc.). Foreigners were heavily involved in the plunder of the state coffers by the previous president.
A documentary about crime, corruption and assassination’s in South Africa will take a season of episodes to uncover.
I wonder if it’s not perhaps clever.. that if you could be afforded the size of loan.. to perhaps pay your children school fees up in advance.
The best thing for this man is to leave the country and try to start a new life,coz to say it is in the safe it doesn’t guarantee that he is safe enough,coz mafias can track him and allocate him,
South African government must grant this guy a diplomatic passport,then he can choose any country he wants to go to
South Africa is a center of it all
South Africa is an ongoing Netflix movie 🎥
They all denied their alleged involvement. From Zondo commission to Al Jazeera undercover investigation. Then why is South Africa grey listed and collapsing.
Doesn’t help any thing .jus sale the story people still doing it .when u make money u come out and tell people stories .while u knw u have big amount or out of deal
And the people still vote ANC they deserve what they get