Page 2 - Moti Group News Today

We’re a world away from Black Wednesday 1977, but the powerful are still trying to shut up the media in 2023.

Zunaid Moti, aided by operator ‘Joe Dollars’, moved millions of rands through his South African group using what appear to be sham loans.

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.

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...

SOUTH AFRICAN businessman Zunaid Moti has responded to a recent investigation by the Organised Crime and Corruption Reporting Project (OCCRP) and amaBhungane th...

NewZimbabwe.com – The Zimbabwe News You Trust is Zimbabwe’s leading online newspaper and published by New Zimbabwe Media Ltd. The platform brings you the latest breaking News, Business, Showbiz, Sports, Diaspora and gives you everything you’ve come to expect and love.

A$1 billion lithium project in Zimbabwe, backed by South Africa’s Moti Group and more recently a significant Chinese investor, is feared to be just rock. Lithium is used to make the batteries powering electric cars and has in recent years rapidly become a sought-after commodity, with mining companies scouring the earth for major deposits. This…

South African conglomerate, the Moti Group is forging ahead with its planned lithium project at its 10 000-hectare site in Mutoko, Zimbabwe after receiving prom...

NewZimbabwe.com – The Zimbabwe News You Trust is Zimbabwe’s leading online newspaper and published by New Zimbabwe Media Ltd. The platform brings you the latest breaking News, Business, Showbiz, Sports, Diaspora and gives you everything you’ve come to expect and love.

SOUTH AFRICAN businessman Zunaid Moti has responded to a recent investigation by the Organised Crime and Corruption Reporting Project (OCCRP) and amaBhungane th...