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amaBhungane | Zunaid Moti's 'inside man' at Investec

When the controversial businessman was negotiating with the investment bank over his multibillion-rand debts, unbeknown to Investec, he had someone across the table who owed him. ....

United Arab Emirates , South Africa , South African , Gerber Goldschmidt , Eben Greyling , Salim Bobat , Google Yizoot , April Epstein , Jonathan Maurice Epstein , Jonathan Epstein , Red Pine , Gerber Goldschmidt Group , Waleed Investment Holdings , Moti Group , Zunaid Moti , Ferro Chrome Furnaces , African Chrome Fields , Ferrochrome Furnaces , Ashruf Kaka , Balen Trust , Waleed Investment , Red Pine Trust , Pine Trust , Zunaid Moti ,

amaBhungane | Zunaid Moti's 'inside man' at Investec | Business

Files expose that an Investec official got millions in secret loans from the Moti Group throughout make-or-break conversations ....

United Arab Emirates , South Africa , South African , Jonathan Epstein , Gerber Goldschmidt , April Epstein , Eben Greyling , Salim Bobat , Jonathan Maurice Epstein , Google Yizoot , Red Pine , Moti Group , Waleed Investment Holdings , Gerber Goldschmidt Group , Zunaid Moti , Ferro Chrome Furnaces , Moti Groups , African Chrome Fields , Ferrochrome Furnaces , Ashruf Kaka , Balen Trust , Waleed Investment , Red Pine Trust , Pine Trust ,

Zunaid Moti's 'inside man' at Investec

When the controversial businessman was negotiating with the investment bank over his multibillion-rand debts, unbeknown to Investec he had someone across the table who owed him. ....

United Arab Emirates , South Africa , South African , Jonathan Epstein , Gerber Goldschmidt , Jonathan Maurice Epstein , April Epstein , Eben Greyling , Salim Bobat , Google Yizoot , Gerber Goldschmidt Group , Red Pine , Moti Group , Waleed Investment Holdings , Zunaid Moti , Ferro Chrome Furnaces , African Chrome Fields , Ashruf Kaka , Balen Trust , Waleed Investment , Red Pine Trust , Pine Trust , African Chrome Fields Amabhungane Hubblez Investec Jonathan Maurice Epstein Moti Group Motifiles Yizoot Zunaid ,