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The businessman has accused Clinton van Niekerk of stealing sensitive files from his companies

The former director-general of National Treasury, Dondo Mogajane, has been "quietly working" as the new CEO of the Moti Group for the past eight months. The Moti Group is owned by controversial businessman Zunaid Moti. The group, which has interests in mining, properties, logistics and aviation, referred to Mogajane as its CEO in a media statement outlining its thoughts on the Budget.

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.

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.

A director of one of Zunaid Moti’s companies has launched an urgent application in the Durban high court to rescind a court order granted last month which resulted in Moti’s former legal adviser, Clinton van Niekerk, being released from custody.