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#MotiFiles: Moti and the money men, Part Two

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

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amaBhungane | The Moti Files: How businessman Zunaid Moti cosied up to the Mnangagwa regime

Leaked documents detail how the controversial businessman Zunaid Moti courted political influence in Zimbabwe while pushing for often outlandish concessions for himself and his companies. ....

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The Moti Files: How businessman Zunaid Moti cosied up t...

A trove of leaked internal documents has laid bare the close ties between controversial South African businessman Zunaid Moti and Zimbabwe’s highest-ranking politicians, bringing to light evidence of dubious multimillion-dollar transactions, a sustained effort to accumulate political influence,. ....

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amaBhungane|The Moti Files: How entrepreneur Zunaid Moti cosied approximately the Mnangagwa routine|Organization

A chest of dripped interior papers has actually laid bare the close connections in between debatable South African ....

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The Moti Files: How businessman Zunaid Moti cosied up to the Mnangagwa regime

The Moti Files: How businessman Zunaid Moti cosied up to the Mnangagwa regime
thezimbabwean.co - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thezimbabwean.co Daily Mail and Mail on Sunday newspapers.

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