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.
Muckracker: Speak good only of the dead - The Zimbabwe Independent theindependent.co.zw - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theindependent.co.zw Daily Mail and Mail on Sunday newspapers.
Leaked documents detail how the controversial businessman Zunaid Moti courted political influence in Zimbabwe while pushing for often outlandish concessions for himself and his companies.
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,.
An independent investigation has exposed a US$120 million-dollar chrome scandal involving President Emmerson Mnangagwa, his deputy Constantino Chiwenga, local tycoon Kuda Tagwireyi and a South African businessman Zunaid Moti, barely weeks after explosive Al Jazeera Gold Mafia revelations. According to the investigation by the Sentry organisation, the deal was struck on November 17, 2017, during …