#MotiFiles: Moti and the money men, Part Two : vimarsana.com

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

Related Keywords

Russia , Zimbabwe , Germany , South Africa , Russian , Zimbabwean , South African , German , Mark Lifman , Brian Levitt , Mohamed Ismail , Yusuf Ismail , Alibek Issaev , Imraan Mia Ismael , Yusuf Suliman Ismail , Imraan Ismael , Kudakwashe Tagwirei , Mutual Bank , Sa Revenue Service Sars , National Project Status , Moti Group , Yusuf Ismail Property Holdings , Ismail Property Holdings , Moti Inc , Al Jazeera , Part One , Zunaid Moti , African Chrome Fields , Daily Maverick , Ultra Trading , Imraan Mia , Ismail Property , Joe Dollars , Shareholders Agreement , Afrique Chroma , Joe Dollar , Amabhungane Imraan Mia Ismael Joe Dollars Moti Group Ultra Trading Vbs Mutual Bank Yusuf Suliman Ismail Zimbabwe Zunaid ,