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Gold Leaf

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2 claims
1 hearing days
4 linked entities

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Day 13306 Jul 2026

Open hearing day →
unrated
criminality
80% conf.

Mr Sayed reports interception of truck in Bela Bela and that another truck was caught on other side of border; Gold Leaf trucks flagged for interception.

The one I sent to Hog was intercepted in Bela Bela... The other truck was caught to the other side of the border... We flagged about 15 trucks of GL (Gold Leaf)
YouTube 6:19:41
high
corruption
90% conf.

There are selective law enforcement practices in relation to the illegal tobacco market; illegal tobacco belonging to competitors Protobacco or Gold Leaf is targeted, but tax evasion by Carnilinx is ignored.

The laws ... are being administered selectively ... enthusiastic raids of illegal tobacco products that belong to competitors, either Protobaco or Gold Leaf. But when the finger is pointed at Carnilinx, there is abusive comments about the person pointing the finger and saying stay in your lane.
UNATTRIBUTEDDay 133 · 06 Jul 2026Refers to: July to October 2021Location: South Africa
YouTube 6:31:03