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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.
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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 bitter court battle between Moti and rival Frederick Lutzkie brought forth allegations involving extortion, mafia tactics, an apparent assassination and a sex abuse cover-up. ....
In a bitter legal battle pitting two controversial businessmen against each other, former cage fighter Frederick Lutzkie has levelled numerous damaging allegations of criminality and fraud against Moti, who he accuses of ripping him off in an investment in a platinum plant. Moti and his associa. ....