Maverick News 17 October 2023 #MotiFiles: Moti and the money men, Part Two amaBhungane Reporters 10 min 2
Maverick News 16 October 2023 #MotiFiles: Inside VBS’s R1.3bn gold-fuelled ‘hawala’ amaBhungane Reporters 9 min 3
Maverick News 16 October 2023 #MotiFiles: Zunaid Moti and the money men, Part One amaBhungane Reporters 10 min 9
Maverick News 2 June 2023 #MotiFiles: Moti Group granted secret court order muzzling investigative journalists amaBhungane Reporters 5 min 10
Maverick News 17 February 2023 The Moti Files: Red flags in police hunt for former Moti Group employee amaBhungane Reporters 12 min 6
South Africa 13 December 2022 THE LAUNDRY, Part Two: The front, the accountant and the lawyer amaBhungane Reporters 9 min 3
Maverick News 25 October 2022 THE LAUNDRY, Part One: How shape-shifting ‘money launderers’ infiltrated SA banks amaBhungane Reporters 11 min 0
South Africa 28 April 2022 Who is behind South Africa’s xenophobic nationalism? amaBhungane Reporters 25 min 4
South Africa 9 February 2022 Multibillion-rand gold VAT scheme – The Rudland Connection amaBhungane Reporters 8 min 4
South Africa 2 February 2022 Gold ‘scam’ robs South Africa of tens of billions of rands in unpaid tax, says SARS amaBhungane Reporters 13 min 9
