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 some of the cash allegedly ended up with the country’s president…
Source: thezimbabwemail.com
