Media in the crosshairs: Some things stay the same
We’re a world away from Black Wednesday 1977, but the powerful are still trying to shut up the media in 2023.
Source: dailymaverick.co.za
Page 3 - Moti Group News Today : Breaking News, Live Updates & Top Stories | Vimarsana
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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.
Source: dailymaverick.co.za
#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.
Source: dailymaverick.co.za
#MotiFiles: Zunaid Moti and the money men, Part One
Leaked documents show how the Moti Group became enmeshed in huge, possibly illicit, money-moving networks in South Africa and Zimbabwe. Seemingly artificial loans and investments were used to move hundreds of millions of rands across borders and through Moti’s companies. In Zimbabwe, at least s...
Source: dailymaverick.co.za
Moti dismisses claims lithium mine is 'just rock', insists value is up to $1.4billion
SOUTH AFRICAN businessman Zunaid Moti has responded to a recent investigation by the Organised Crime and Corruption Reporting Project (OCCRP) and amaBhungane th...
Source: bulawayo24.com