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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. ....

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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 ,

amaBhungane | Controversial businessman Zunaid Moti locked in vicious legal battle with former cage-fighter

A bitter court battle between Moti and rival Frederick Lutzkie brought forth allegations involving extortion, mafia tactics, an apparent assassination and a sex abuse cover-up. ....

South Africa , West Rand , Rustenburg Platinum Mines , Zimbabwe General , Constantine Chiwenga , Mark Lifman , Ferdi Barnard , Emmerson Mnangagwa , Frederick Lutzkie , Sylla Moussa , Glencore Kco , Alibek Issaev , Salim Bobat , Dawie Lotter , Frederick Frikkie Lutzkie , Ralph Haynes , David Willoughby , Imbani Minerals , Moti Group , Investec Bank , High Court , Zunaid Moti , Sandton Based Moti Group , African Chrome Fields , President Emmerson Mnangagwa , Anglo Owned Rustenburg Platinum Mines ,

No holds barred: Controversial businessman Zunaid Moti...

In a bitter legal battle pitting two controversial businessmen against each other, former cage fighter Frederick Lutzkie has levelled numerous damaging allegations of criminality and fraud against Moti, who he accuses of ripping him off in an investment in a platinum plant. Moti and his associa. ....

South Africa , West Rand , Rustenburg Platinum Mines , Zimbabwe General , Constantine Chiwenga , Mark Lifman , Mark Litman , Ferdi Barnard , Emmerson Mnangagwa , Sylla Moussa , Glencore Kco , Alibek Issaev , Salim Bobat , Dawie Lotter , Aaron Ufumeli , Frederick Frikkie Lutzkie , Ralph Haynes , David Willoughby , Imbani Minerals , Moti Group , Dan Kitwood Getty Images Zimbabwe National Army , Investec Bank , High Court , Zunaid Moti , Zimbabwe President Emmerson , Dan Kitwood ,