A trove of leaked internal documents has laid bare the close ties between controversial South African businessman Zunaid Moti and Zimbabwe’s highest-ranking politicians, bringing to light evidence of dubious multimillion-dollar transactions, a sustained effort to accumulate political influence,.
The Moti Files: How businessman Zunaid Moti cosied up to the Mnangagwa regime thezimbabwean.co - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thezimbabwean.co Daily Mail and Mail on Sunday newspapers.
The former director-general of National Treasury, Dondo Mogajane, has been "quietly working" as the new CEO of the Moti Group for the past eight months. The Moti Group is owned by controversial businessman Zunaid Moti. The group, which has interests in mining, properties, logistics and aviation, referred to Mogajane as its CEO in a media statement outlining its thoughts on the Budget.
As Zunaid Moti's sprawling multibillion-rand conglomerate scrambles to contain a leak of sensitive company information, questions have been raised about the role of the police and prominent forensic investigator Paul O'Sullivan.