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Victims of R2.7bn BHI Trust ponzi scheme in the dark mg.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mg.co.za Daily Mail and Mail on Sunday newspapers.
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.
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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. ....