Cross-border crimes

𝗧𝗵𝗶𝘀 𝘀𝘁𝗼𝗿𝘆 𝗼𝗿𝗶𝗴𝗶𝗻𝗮𝗹𝗹𝘆 𝗮𝗶𝗿𝗲𝗱 𝗼𝗻 𝟮𝟰 𝗠𝗮𝗿𝗰𝗵 𝟮𝟬𝟮𝟰. In November last year, a ten-year-old girl was found during a routine traffic roadblock, squashed inside the luggage compartment of a long-distance bus. She had been smuggled from Zimbabwe into South Africa under extreme conditions for several hours. But her case isn’t unusual. In this months-long investigation, Carte Blanche unravels alleged cross-border human trafficking and the shadowy figures known as transporters who are making it all possible. Undocumented foreign nationals are lured to South Africa from numerous African countries – many of them ending up on the streets of Johannesburg North. Thousands of Malawians are lured into the country on the promise of a new life, some smuggled by long-haul bus companies and funeral parlours, only to be forced into sex work and manual labour. In an even more sinister twist, many of the victims are coerced into taking out funeral policies on themselves once they reach South Africa. It’s an unusual demand but a guaranteed income as the transporters cash in on vulnerable undocumented foreign nationals. Find more exclusive content on Carte Blanche: The Podcast: https://linktr.ee/carteblanchetv

𝗧𝗵𝗶𝘀 𝘀𝘁𝗼𝗿𝘆 𝗼𝗿𝗶𝗴𝗶𝗻𝗮𝗹𝗹𝘆 𝗮𝗶𝗿𝗲𝗱 𝗼𝗻 𝟮𝟵 𝗢𝗰𝘁𝗼𝗯𝗲𝗿 𝟮𝟬𝟮𝟯. Traded on the black market, it’s highly lucrative. From diesel skimming to tanker hijackings and petrol depot robberies: over the years, Carte Blanche has investigated multiple criminal networks fuelling the illicit trade in what's known as liquid gold. But as old schemes are exposed, criminals evolve. Now fuel spiking – blending diesel with cheaper ingredients, often paraffin – has taken off on an industrial level. It’s a criminal MO affecting every South African and costing the country millions of every day.  After several months investigating these illicit operations, we uncover an elaborate cross-border tax fraud scheme.  Your favourite episodes are now available on Carte Blanche: The Podcast: https://linktr.ee/carteblanchetv

𝗧𝗵𝗶𝘀 𝘀𝘁𝗼𝗿𝘆 𝗼𝗿𝗶𝗴𝗶𝗻𝗮𝗹𝗹𝘆 𝗮𝗶𝗿𝗲𝗱 𝗼𝗻 𝟮𝟱 𝗙𝗲𝗯𝗿𝘂𝗮𝗿𝘆 𝟮𝟬𝟮𝟰. For close to eight years, Eastern Cape-based lawyer Zuko Nonxuba allegedly stole millions in medical negligence claims paid out by the Department of Health. These significant payouts were intended for his clients – children with cerebral palsy. But as the legal profession’s oversight body apparently dragged its heels, the investigation into Nonxuba’s alleged crimes faltered. That’s when a team of lawyers stepped in. Find more exclusive content on Carte Blanche: The Podcast: https://linktr.ee/carteblanchetv

𝗧𝗵𝗶𝘀 𝘀𝘁𝗼𝗿𝘆 𝗼𝗿𝗶𝗴𝗶𝗻𝗮𝗹𝗹𝘆 𝗮𝗶𝗿𝗲𝗱 𝗼𝗻 𝟮𝟭 𝗝𝗮𝗻𝘂𝗮𝗿𝘆 𝟮𝟬𝟮𝟰. Coal is a valuable commodity, untraceable and in high demand. In South Africa, thousands of coal trucks criss-cross the country, transporting it to lucrative export markets. But the stakes are even higher on the illicit market. Criminal syndicates target the coal industry, brazenly stealing thousands of tons from coal trucks. Their methods are evolving to feed the black market and evade seemingly ineffective law enforcement. In one of our biggest stings yet, the Carte Blanche team infiltrates the illegal black market to show you first-hand how stolen coal is traded. Find more exclusive content on Carte Blanche: The Podcast: https://linktr.ee/carteblanchetv