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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...
Well-funded legal assaults and public relations shouldn’t suppress a free press… and won’t make the tough questions vanish.
Well-funded legal assaults and public relations shouldn’t suppress a free press… and won’t make the tough questions vanish.
Leaked documents detail how the controversial businessman Zunaid Moti courted political influence in Zimbabwe while pushing for often outlandish concessions for himself and his companies.