Zunaid Moti’s business empire worked with alleged underground financial operators channelling vast sums through his mining and property companies using complex smoke-and-mirrors transactions. In less than a year well over R2-billion moved through these mechanisms, funds mostly derived from investments by his former partner in Zimbabwe, the politically connected Kudakwashe “Kuda” Tagwirei. AmaBhungane has been
The post #MotiFiles: Moti and the money men appeared first on amaBhungane.Read More 

 

amaBhungane