Victims of R2.7bn BHI Trust ponzi scheme in the dark mg.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mg.co.za Daily Mail and Mail on Sunday newspapers.
As Zunaid Moti's sprawling multibillion-rand conglomerate scrambles to contain a leak of sensitive company information, questions have been raised about the role of the police and prominent forensic investigator Paul O'Sullivan.
Companies controlled by controversial businessman Zunaid Moti are fighting to put a lid on leaks flowing from alleged “theft of information” by a former legal assistant. Now the Hawks are involved and the alleged “whistle-blower” is in hiding.