Leaked documents show how the Moti Group became enmeshed in huge, possibly illicit, money-moving networks operating in South Africa and Zimbabwe. Moti denies he or his family had any financial interest in Spincash and said it was referred to as part of the Moti Group merely "for ease of reference". 2" in internal Moti Group correspondence. It appears that VBS also played a role in the movement of funds by the Moti Group and its partners. Upon inspection, it is clear that Moti companies also received VBS money tied to someone else besides JayT (Chinondo).

Source: News 24 October 16, 2023 04:21 UTC