Botswana Gazette Sep 09
PAC Eyes Moti Deal Probe:
The Public Accounts Committee is considering whether to summon the Finance Ministry’s Permanent Secretary over the revival of a Moti ...
thegazette.news/news/pac-eyes-moti-deal-probe/
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Main Topics
political party in South Africa
type of ministry responsible for government finances and economic policy
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Botswana Gazette Sep 22
Union Demands Proof of Moti Vetting: The Manual Workers Union wants security, financial and planning records for Zunaid Moti's school and clinic project ...
thegazette.news/news/union-demands-proof-of-moti-vetting/
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thestar.com.my/news/nation/2026/08/26/zahid-backs-call-for-pac-probe-into-th
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In the vault at Lugano Diamonds’ headquarters in Newport Beach, California, CEO Moti Ferder unlocks one of dozens of drawers holding millions of dollars of ... Show more
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#MotiFiles: Zunaid Moti’s grand lithium ‘sting’: The Moti Group has been trumpeting a $1 billion lithium project in Zimbabwe with a major Chinese investor in tow ...
mg.co.za/news/2023-09-21-motifiles-zunaid-motis-grand-lithium-sting/
Zunaid Moti: ‘I did not benefit unduly in Zimbabwe, and my business is legitimate’
iol.co.za/news/south-africa/zunaid-moti-i-did-not-benefit-unduly-in-zimbabwe-and-my-business-is-legitimate-727bdc8c-9dd7-4d0f-ac2e-1948b9799819
Gag order against amaBhungane set aside: It was an abuse of the court process to grant a gagging order to the Moti Group, justice Ronald Sutherland said
mg.co.za/news/2023-07-03-gag-order-against-amabhungane-set-aside/
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Business tycoon Zunaid Moti steps away from multibillion-rand firm: Moti Group said Mogajane had already begun the process of transforming the group’s operations ...
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Moti lawyers question whether Van Niekerk is in protective custody: Former Moti Group employee Clinton van Niekerk is alleged to have downloaded 4 ...
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Paid articlePaywall AMABHUNGANE: The Moti Files: Red flags in police hunt for former Moti Group employee
dailymaverick.co.za/article/2023-02-17-the-moti-files-red-flags-in-police-hunt-for-former-moti-group-employee/
New twist as Moti director goes after former legal adviser Van Niekerk: A director of one of Zunaid Moti’s companies has launched an urgent application in the ...
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timeslive.co.za/news/south-africa/2023-02-02-a-miscarriage-of-justice-controversial-businessman-zunaid-moti/
Zunaid Moti goes after his former legal adviser on charges of 'theft of information'
timeslive.co.za/news/south-africa/2023-01-27-zunaid-moti-goes-after-his-former-legal-adviser-on-charges-of-theft-of-information/
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