EXCLUSIVE: By Own Correspondent | ZimEye | As she gets the Zim Miners Federation President Henrietta Rushwaya jailed, First Lady Auxillia Mnangagwa has rushed to book for an expensive central London hotel stay where she will sleep in the same premises with the nation's married male ambassador, Christian Katsande, ZimEye can reveal. Auxillia is scheduled…
#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.
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.
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…
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.