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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 some of the cash allegedly ended up with the country’s president…
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...
A$1 billion lithium project in Zimbabwe, backed by South Africa’s Moti Group and more recently a significant Chinese investor, is feared to be just rock. Lithium is used to make the batteries powering electric cars and has in recent years rapidly become a sought-after commodity, with mining companies scouring the earth for major deposits. This…
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The Moti Group has been trumpeting a ‘$1-billion’ lithium project in Zimbabwe with a major Chinese investor in tow. Leaked documents and recordings however suggest that group executives led on their Chinese partner while internally sharing the view that their touted world-class prospect was ‘ju...