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#MotiFiles: Zunaid Moti and the money men, Part One

#MotiFiles: Zunaid Moti and the money men, Part One
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.

South africaKwazulu natalUnited kingdomUnited arab emiratesSouth africanLishon chipangoKudakwashe kuda tagwireiKuda tagwireiEmmerson mnangagwaNatalie graaffAl jazeera goldmafiaPatrick chinondoConstantino chiwengaRobert mugabeJayt global bureau duMoti group

amaBhungane | #MotiFiles: Moti and the money men

amaBhungane | #MotiFiles: Moti and the money men
news24.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from news24.com Daily Mail and Mail on Sunday newspapers.

Kwazulu natalSouth africaUnited kingdomUnited arab emiratesSouth africanEmmerson mnangagwaPatrick chinondoAl jazeera goldmafiaEmmerson mnanagagwaLishon chipangoKuda tagwireiKudakwashe kuda tagwireiRobert mugabeConstantino chiwengaNatalie graaffMutual bank

Zunaid Moti and the money men, Part One

Leaked documents show how the Moti Group became enmeshed in huge, possibly illicit, money-moving networks in South Africa and Zimbabwe. Seemingly artificial loans and investments were used to move hundreds of millions of rands across borders and through Moti’s companies. In Zimbabwe, at least some of the cash allegedly ended up with the country’s president…

United kingdomSouth africaUnited arab emiratesKwazulu natalSouth africanNatalie graaffKuda tagwireiEmmerson mnangagwaRobert mugabeShiraaz mohamedPatrick chinondoAl jazeera goldmafiaConstantino chiwengaLishon chipangoKudakwashe kuda tagwireiJekesai njikizana

#MotiFiles: Zunaid Moti and the money men, Part One

Leaked documents show how the Moti Group became enmeshed in huge, possibly illicit, money-moving networks in South Africa and Zimbabwe. Seemingly artificial loans and investments were used to move hundreds of millions of rands across borders and through Moti’s companies. In Zimbabwe, at least s.

South africaKwazulu natalUnited arab emiratesUnited kingdomSouth africanConstantino chiwengaAl jazeera goldmafiaRobert mugabeNatalie graaffLishon chipangoEmmerson mnangagwaPatrick chinondoKuda tagwireiKudakwashe kuda tagwireiMoti groupJayt global bureau du

The Moti Files: How businessman Zunaid Moti cosied up t

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,.

De beersFree stateSouth africaKwazulu natalGreat dykeZimbabwe generalNew yorkUnited statesSouth africanRepublic of zimbabweAuxilia mnangagwaPaul osullivanTarirai david mnangagwaEmmerson mnangagwaRobert mugabeCyril ramaphosa