#MotiFiles: Inside VBS's R1.3bn gold-fuelled 'hawala', Part Two

Bank records and documents from the #MotiFiles show how accounts at VBS Mutual Bank were used by Zimbabweans to illicitly shift money and transact in SA.

Related Keywords

South Africa ,Johannesburg ,Gauteng ,Namibia ,Zimbabwe ,South African ,Namibian ,Zimbabwean ,Zimbabweans ,Tshifhiwa Matodzi ,Sarah Rudland ,Terry Motau ,Andile Ramavhunga ,Chantell Groenewald ,Pieter Engelbrecht ,Ewan Macmillan ,Bruce Macmillan ,Hugo Van Loggerenberg ,Robert Mugabe ,Caydee Absa ,Moti Group ,Great Bank Heist ,Zimbabwean Reserve Bank ,Al Jazeera ,Santec Security Services ,Mutual Bank ,Standard Bank ,Hawk National ,Jr Technical Services ,Caydees Imports ,Caylons Goods ,Taintons Goods ,Werksmans Attorneys ,Advocate Terry Motau ,Rappa Resources ,Transnational Organised Crime ,Zunaid Moti ,Part One ,Bellarmine Chatunga ,Amabhungane Hawala Illicit Gold Trade Money Laundering Motifiles Vbs Zunaid Moti ,