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amaBhungane | #MotiFiles: Inside VBS's R1.3-billion gold-fuelled 'hawala'

amaBhungane | #MotiFiles: Inside VBS's R1.3-billion gold-fuelled 'hawala'
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#MotiFiles: Inside VBS's R1.3bn gold-fuelled 'hawala', Part Two

Bank records and documents from the #MotiFiles show how accounts at VBS Mutual Bank were used by Zimbabweans to illicitly shift money and transact in SA. ....

South Africa , South African , Tshifhiwa Matodzi , Sarah Rudland , Terry Motau , Andile Ramavhunga , Chantell Groenewald , Pieter Engelbrecht , Ewan Macmillan , Bruce Macmillan , Hugo Van Loggerenberg , Robert Mugabe , Caydee Absa , Moti Group , Great Bank Heist , Zimbabwean Reserve Bank , Al Jazeera , Santec Security Services , Mutual Bank , Standard Bank , Hawk National , Jr Technical Services , Caydees Imports , Caylons Goods , Taintons Goods , Werksmans Attorneys ,