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Victims of R2 7bn BHI Trust ponzi scheme in the dark

Victims of R2 7bn BHI Trust ponzi scheme in the dark
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amaBhungane | The Moti Files: Red flags in police hunt for former Moti Group employee

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.

The Moti Files: Red flags in police hunt for former Mot

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.

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