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#MotiFiles: Inside VBS's R1.3bn gold-fuelled 'hawala', Part Two : vimarsana.com
#MotiFiles: Inside VBS's R1.3bn gold-fuelled 'hawala', Part Two : vimarsana.com
#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.
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