REVIEW: Gold Mafia’s dodgy dealings revealed

 

 Africa’s Gold Mafia made up of self-proclaimed prophets, diplomats and gangsters caught in 4K smuggling gold and ‘washing money’.

A four-part investigative documentary produced and aired on news channel, Al Jazeera, has blown the lid on a syndicate that facilitates well-orchestrated money laundering services for criminals. The first episode, The Laundry Service, aired on March 23, 2023 and new episodes have come out every week since.  

The documentary took two years of investigation and much of it hinged on the undercover work of three reporters, who relied on hidden cameras and microphones to catch those implicated red-handed.  

Leading the investigative unit (iUnit) is ‘Mr Stanley’, a Chinese gangster in search of money laundering services. Then there’s ‘Jonny’ (or the Hawala Man) a black-market trader who moves money across borders without using banks.  And lastly, ‘Ms. Sin’, Mr Stanley’s financial advisor. 

The first episode profiles Kamlesh Pattni, a pastor who classifies himself as Brother Paul, and the founder of Hope International. Using his pious cover, Pattni manages to get close to several African presidents and ‘work with them’ on a number of shady deals.  

Pattni’s greed is bolstered by his political connections, which enable him to get exceptional licenses to export gold from country to country.  Just when it seemed the authorities might be onto him and prosecute him for his crimes, particularly stealing taxpayers’ money, he relocated to Zimbabwe from Kenya.  

Pattni does not work alone, his accomplices include Ewan Macmillan and Alistair Mathias. Macmillan has been in and out of prison countless times from the age of 21. He stands accused of smuggling gold worth R436 million through an untraceable bank account in Dubai.

The more unassuming of the two, Mathias, earned his gold smuggling stripes in Ghana and as the group’s ‘financial architect’, builds money laundering schemes for corrupt politicians and criminals. 

What stays with the viewer beyond the shocking revelations, is the lengths the iUnit journalists went to, to expose all of the things done behind closed doors. It successfully tracks the illicit and seemingly commonplace way corruption robs resource rich nations of their riches.  

The documentary comes to show how even people who claim to be prophets cannot be trusted, as seen through Pattni and  Prophet Uebert Angel, a Zimbabwean diplomat who uses his government post to facilitate gold smuggling.  

Investigative journalism of this kind clearly still has a place and purpose in exposing wrongdoing and holding people to account. All the episodes are free to stream on Al Jazeera’s YouTube channel.    

Vuvu rating: 7/10  

FEATURED IMAGE: Al Jazeera Gold Mafia Cover. Photo: Screenshot/AlJazeera YouTube

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A long way to go for Wits Rugby

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By Jay Caboz

FNB Wits have been left a mountain to climb after falling to bottom place with a 63-24 loss to FNB University of Johannesburg after squaring off in their first Varsity Cup match.

“The match obviously didn’t pan out the way we would have wanted but we have to take the positives out of it. We started the game too slow and after UJ got a few early tries we were playing catch up, which is never an easy thing to do,” said Wits Captain Devin Montgomery.

UJ ran in an overwhelming 9 tries to Wits’ three. Wits also fell short of a needed bonus point by a single try in their last two games. The points would have narrowed the broadening gap between Ikeys and Shimlas who are now four and six points ahead of Wits.

Luckily, Wits’ position in the Varsity Cup is secured for the 2013 season. Montgomery explained that there was no relegation zone this year guaranteeing that Wits will have two years in the competition.

“This is to ensure that we are given a fair chance to learn and adapt to this high level of rugby,” he said, “We know that every game in this competition is going to be tough and each week it’s never going to get any easier.”

“We have defended a lot this season and there has been a big gap between the number of tackles we have had to make compared to our opponents in every game.”

Wits are gaining a reputation of a never-say-die attitude on the field. During their match against UJ, Wits showed brief moments of brilliance when going forward. One of the key members to watch is Number 8 Carel Greeff who has proven to be an influential player in the squad having added another two tries to his five for the season in four matches.

“Carel is a great player and is playing great rugby at the moment. We have a couple of go-to ball carriers in the team, one of which is Carel,” said the captain.

The No. 8 has become well known for his crashing runs through opposing lines and he is a tenacious tackler that has made him an important element in the squad.

Montgomery said the “this Varsity Cup campaign is about learning and gaining experience playing at this top level of rugby for us.”

The team’s goals were to work hard in training and aim to perform for the full 80 minutes with making as little mistakes as possible.

“Wits will earn the reputation of being a difficult fixture I have no doubt about that. The team has a special bond and because we spend so much time together there is a family sense amongst the team,” he said.

For more Varsity Cup action follow the link

FNB WIts vs FNB NWU-PUKKE

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Wits beat Crusaders

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by Jay Caboz

The influence of Witsies Demi du Toit and Jaime Martin proved too much for Crusaders B as the pair played a hand in every goal of a 6-4 win on Monday evening at the Fourways Indoor Stadium.

Crusaders made the first move of the game forcing Wits goalkeeper Zimisile Shanghe to make a save over the side line from a difficult angle. Crusaders continued to look dangerous going forward until Wits’ Urselar Lesar successfully snuffed out the threat.

In the 13th minute, du Toit was able to snatch the ball from a Crusader centre link to feed Wits’ Gabriela Garcia, who was left unmarked at top D. The striker calmly slotted the ball in the right of the net to put Wits 1-0 up.

Shanghe was forced into action a final time in the half when Crusaders took a quick free hit towards the goal. She was up for the challenge, ensuring Wits remained in the lead at halftime and kept Wits 1-0 up at the halftime break.

The game exploded in the second half when Martin stole a ball from the Crusaders defence within the first minute. She hit the right hand corner of the board, seconds after making a poor decision that could have won her a penalty corner. Her celebration was well deserved having made the goal from nothing and giving Wits a two goal cushion.

Martin, who was playing a high attacking role, was proving to be a handful for the Crusaders defenders. In the 26th minute, Martin added another to her tally after she deflected a wrong-side penalty corner drag- flick by du Toit.

In the 30th minute, Crusaders’ Yolanda Kruger converted to draw the score line back to 3-1.
Martin then neatly pocketed her hat trick by wrong siding the keeper with a delicately placed shot, rather than her usual powerful efforts from top D, that went into the keepers near side post.

Crusaders’ Kruger took advantage of an off-the-line clearance by du Toit which deflected, with force, off her stick to rebound over Shanghe and into the net. Kruger managed to find the back of the net again, scoring her own hat trick and putting the score at 4-3 to Wits.

Wits went with a decision to exploit the wrong side corner again when du Toit rammed home a drag flick into the top right hand corner.

With five minutes left on the clock Crusaders’ Deslie Lester managed to squeeze in a deflection from top D from a well crossed ball.

Wits kept possession of the ball in the last few minutes, frustrating the Crusaders bench. Martin’s dribbles found space once again at the top of the D and this time she opted to win a penalty corner with some neat stick skills. The wrong-side corner was once again utilised and du Toit obliged with her second goal of the match to put Wits 6-4 ahead and end the game.

How have the women done this season? Click to read more
Hockey Women vs St Andrews
Hockey Women vs Crusaders A
How have the men done this season? Click to read more
Hockey Men vs Jeppe A
Hockey Men vs Wanderers A

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Hockey Men Take First loss on their Cheeks

By Jay Caboz

Wits Men Hockey still intend to push for a first place finish regardless of narrowly losing their first game of the season 4-7 against Wanderers A.

The students “never say die” attitude was just not enough to scrape an upset against a Wanderers side that could field a full bench of former and current South African national hockey players.

Wits started the game well with a number of positive manoeuvres through the field. They seemed likely to open the scoring but could not find a gap to the back of the net through Wanderers keeper Michael Smith.

Shots were exchanged in both halves but with little effect until Wanderers won a penalty corner in the 8th minute. Wits keeper Cole Zondagh rushed the top of the Wanderers castle but was not quick enough to intercept a slip which was then slammed home courtesy of a Wanderers drag flick.

The shot was contested by the Wits side after it looked like it was illegally hit but the goal was not overturned.

Wits were able to shake off the goal and came back with a response in the 12th minute when Wits’ Jared Povall executed a slip drag of his own during a penalty corner that finally beat Smith.

Wanderers’ adopted an unconventional press system which gave Wits a number of problems. As a result Wits’ conceded a number of turnovers in their own half. A succession of dubious tackles resulted in Wits giving away a field goal in the 13th minute and then another in a penalty corner in the 15th to put Wanderers two goals ahead.

The cushion was broken in the final minute before half-time when Wits’ Stuart Philip managed to scramble a shot on target during an overtime penalty corner. It was Wanderers’ turn to contend the goal after the ball had “left the playing circle twice” rendering the corner over. Their query was ignored by the referees.

Wanderers dominated the opening period of the second half and Wits, uncharacteristically, did not seem to have an answer. Wits conceded two more field goals and another goal from a penalty corner to put the score at 2-6 in the 34th minute, with six minutes of play.

But the game was not quite set and buried. Wanderers’ Lance Louw was sent marching off with a five minute penalty for complaining to the referee, and gave Wits a chance of coming back.

Povall slotted a penalty corner and then three minutes later in the 40th minute made a brilliant deflection to beat Smith and score a hat trick. But it was too late for the Witsies who conceded another goal in the dying seconds to end the game 4-7 against the students.

jay@witsvuvuzela.com

Tough Run-In for FNB Wits Rugby

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HARD BALL: Captain of FNB Wits Devin Montgomery drives through FNB NWU-Pukke’s defensive line during their match at the Wits Rugby Stadium on Monday evening. Wits have not won a game since being promoted to the Varsity Cup. Photo Jay Caboz

Story and Photos by Jay Caboz

FNB Wits took a beating after FNB NWU-Pukke ran in a haul of 10 tries to, losing 71-25 on Monday nights Varsity Cup match held at the Wits Rugby Stadium.

Despite the overwhelming score line, Wits put up a good show and for the majority of the game were in running contention. But the visitors from North-West University tore through Wits defence in the second half with 5 unanswered tries leaving Wits in the dust and one try short of a salvaged bonus point.

“We were incredibly happy with our performance in the first half, we just have to learn to play for 80 minutes,” said Wits captain Devin Montgomery.

The score line opened a minute after the starting whistle when Wits flanker Thato Mavundla ran the ball over the line from a driving maul deep in Pukke’s half.

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TRIES FOR CHARITY: A fan waits for the kick-off between FNB Wits and FNB NWU-Pukke. The pink ball is a new introduction to this year’s Varsity Cup and allows players to add a R2 000 donation if they score for their team during the “Rugby that Rocks Time” period. Wits Rugby Club supports Usindiso Ministries, a shelter that offers support, assistance and care to teenage girls, abused women and their children. Photo Jay Caboz

The ball continued to roll in Wits’ favour after Carel Greeff broke through Pukke’s defensive line and put another try in.In the 15th minute Pukke shook off their shock and responded with a try of their own to bring the score to 16-5.
Pukke put another eight points on the board when SJ Niemand drove over the try line.

Wits were able to extend their lead by another two points after converting a long-ranged penalty to end the first quarter. The home team managed to extend their lead to 10 points when they scored what would be their last try of the match.

Play continued to swing in both halves with Wits making some crunching tackles. But Pukke gained some level footing after scoring another try to decrease the deficit. The final nail on the coffin was drawn when Pukke put in two more tries to end the half 31-25.

The second half remained a contest until 15 minutes in when the floodgates opened. Pukke ran in five more tries which completely overwhelmed Wits’ defence. The visitors size and field play was just too much for Wits to handle.

“Yes we took a beating, but a lot of the points we conceded were from mistakes on our own behalf and turning over the ball,” said Montgomery. “We have UJ [University of Johannesburg] next week and it’s a more familiar game to us than this week. We are looking forward to it.”

The result leaves Wits hanging in last place on the log, two points behind 7th Ikeys (UCT). Wits will need to put in a good performance against UJ, who are currently sitting 3rd, to draw some points ahead of their clashes with bottom of the log teams.

jay@witsvuvuzela.com

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Burning to Run – Photo Essay

by Jay Caboz

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Students fool around before the start of the Wits Students Surgical Society “fun run” held on Wednesday evening at the JCE campus. The run formed part of a charity drive for a new burns rehabilitation centre run by young burn victim Pippie Kruger’s mother Anice. An estimated 300 runners attended the event.

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Hockey Digs Deep to Win Thriller Match

Wits striker Matthew Poval celebrates after scoring a brace against Jeppe A on Tuesday. Wits won 6-5 in a thrilling match.

Wits striker Matthew Poval celebrates after scoring a brace against Jeppe A on Tuesday. Wits won 6-5 in a thrilling match.

By Jay Caboz

A late goal in the final two minutes of play sealed a thrilling 6-5 victory for the Wits Men Hockey over Jeppe A on Tuesday evening.

“It wasn’t our prettiest game, I mean we’ll take the win, Jeppe A is always a good game. They are tough opponents and I guess Wits played well and we put the ball in the back of the net,” said Wits Captain Geoffrey Scott.

Tuesday’s victory was their third straight win of the indoor Premier League season.

Wits began the game at a fierce tempo. They aggressively pressed the Jeppe’s defence and were rewarded almost immediately, in the 2nd minute of the game, by a well-constructed field goal by Stuart Philip.

Jeppe responded two minutes later with a goal of their own after they won a penalty corner and used a slip variation at the top of the D which narrowly beat Wits goalkeeper Carl Zontag’s first man rush.

Both sides continued to exchange shots and turnovers but scores kept level at 1-1. In the 13th minute Jeppe defender Dylan Shepard accidentally stopped a shot on the goal line with his chest. Wits’ Matthew Poval stepped up and converted the penalty stroke given against the Jeppe defender to break the deadlock and give Wits 2-1 lead.

Wits seemed happy to hold the slim advantage and began to play more defensively as half time drew closer. But Jeppe capitalised on some sloppy defence on Wits’ part and pulled two field goals in the space of three minutes to bring the score to 3-2 against Wits. The score remained 3-2 to Jeppe going into the half time break.

The second half began with the same tenacity of the first. The pressure was building for the students as Jeppe managed to take control of the midfield making life difficult for the Wits defenders to get the ball out the back from 16 yard hits.

Wits caught a lucky break in the 25th minute when a conceded short corner was overturned by the referee after Jeppe expressed dissent during the play’s build up. Jeppe were too busy arguing with the reversal of the decision to notice when Wits took a quick free hit. The lapse in concentration left Wits with a three-on-one against Jeppe’s defence. Wits won a penalty corner which Matthew Poval converted to draw the score level again.
In a matter of seconds after the restart Wits put another goal in the back of the net this time by Jared Poval. Amazingly, Wits put in a third unanswered goal by Devon Cambel giving themselves a two goal cushion of 5-3 with just eight minutes being played in the second half.

But Jeppe was not done. In the 32nd minute they pulled another goal back to bring the score to 5-4 after robbing a Wits defender during a 16 yard hit. The game heated up after a series of strong tackles were made by the Wits side. Some of these tackles were too strong and Wits conceded a pair of penalty corners. But Jeppe were unable to score, blocked out by Zontag’s last minute diving saves.

Jared Poval scored his second of the match from a neat counter attack in the 38th minute to give Wits a two goal cushion at 6-4 which left them enough space to wind the clock down. Jeppe did score from a late consolation penalty corner at the end of time to end the game at 6-5 to Wits.

“We dug deep, and we showed a lot of heart. At the end of the game they were coming at us very hard but we stuck it out and came out with a win,” said Scott after the game.

jay@witsvuvuzela.com

Devon Cambel, Wits, reaches for a ball during the Wits Men Hockey match aginst Jeppe A. Wits won 6-5 in a thrilling contest.

Devon Cambel, Wits, reaches for a ball during the Wits Men Hockey match aginst Jeppe A. Wits won 6-5 in a thrilling contest.

Andrew Hofmey (left) is closed down by the Jeppe A goalkeeper during their match on Moday evening. Wits won the match 6-5.

Andrew Hofmey (left) is closed down by the Jeppe A goalkeeper during their match on Moday evening. Wits won the match 6-5.