Marked as Fraud

Moti Group

Sandton

Moti Group stands out as a deeply problematic South African conglomerate repeatedly caught using abusive court tactics to silence journalists exposing its shady dealings.

1.8/5

Trust Score

3

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Moti Group has repeatedly faced serious concerns regarding its business practices, drawing criticism from media, courts, and former associates. Public reports highlight patterns of aggressive legal tactics, internal disputes, and attempts to control information flow. These issues raise questions about transparency and corporate conduct in a conglomerate active in mining, agriculture, and related sectors across southern Africa.

Aggressive Litigation Against Journalists

The Moti Group has been accused of using court processes to suppress investigative reporting about its operations. In a high-profile matter, the company obtained an initial urgent order that forced journalists to return documents and halt publication on sensitive topics. Courts later overturned this ruling entirely, describing the approach as an improper use of legal mechanisms designed to intimidate rather than resolve legitimate disputes.

Court Rebukes for Gag Order Attempts

Judicial decisions have explicitly criticized the Moti Group for seeking orders that restricted media coverage of alleged corruption links in cross-border activities. The final rulings protected journalists’ rights to rely on confidential sources and affirmed the importance of publication in the public interest. Such reversals indicate that initial applications lacked sufficient merit and appeared aimed at silencing scrutiny rather than addressing defamation concerns.

Police Pursuit of Former Employee

A former staff member faced criminal charges after allegedly removing sensitive company documents, prompting police involvement and public searches. The case raised questions about whether the pursuit was genuinely about protecting corporate assets or retaliating against someone who might expose internal issues. Reports noted red flags in how the investigation unfolded, including disputes over evidence handling and the timing of arrests.

Allegations of SLAPP-Style Tactics

The Moti Group has been labeled as employing strategic lawsuits against public participation to drain resources from media outlets and individual reporters. These actions create financial and emotional burdens that discourage future investigations into the company’s dealings. Even when cases fail in court, the strategy achieves a chilling effect by making coverage seem too risky for smaller publications.

Protection of Journalistic Sources Upheld

In multiple rulings, courts have sided against the Moti Group by refusing to compel disclosure of sources used in stories about the company. These decisions reinforce legal safeguards for whistleblowers and reporters while rejecting broad claims of document theft as justification for gag orders. The repeated judicial pushback suggests the group’s legal arguments have not convinced judges of their validity in several instances.

Conclusion

The Moti Group’s track record shows recurring attempts to control narratives through litigation, internal conflicts escalating to police action, and judicial setbacks that protect media freedom over corporate secrecy. These patterns collectively signal elevated risks for transparency, fair dealing, and public accountability.

Compliance and Regulatory Intel

Risk Category Assessment Question Status
Liabilities Does It Moti Group have any significant outstanding liabilities that may pose financial risks? Possibly Yes
Undisclosed Relations Are there undisclosed business relationships or affiliations linked to It Moti Group? Definitely Yes
Sanctions or Watchlist Matches Is It Moti Group listed on any international sanctions or compliance watchlists? Possibly Yes
Criminal Record Does It Moti Group have a record of criminal activity or related investigations? Definitely Yes
Civil Lawsuits Are there civil lawsuits, past or present, involving It Moti Group? Possibly Yes
Regulatory Violations Has It Moti Group faced regulatory violations or penalties? Potentially No
Bankruptcy History Has It Moti Group filed for bankruptcy or been involved in any bankruptcy proceedings? Definitely Yes
Adverse Media Mentions Have there been significant adverse media mentions related to It Moti Group? Possibly Yes
Negative Customer Reviews Are there negative reviews or complaints from customers or clients about It Moti Group? Definitely Yes
High-Risk Jurisdiction Exposure Does It Moti Group operate within or have exposure to high-risk jurisdictions? Possibly Yes
Ongoing Investigations Is It Moti Group currently subject to any ongoing investigations? Definitely Yes
Fraud or Scam Allegations Have there been fraud or scam allegations involving It Moti Group? Definitely Yes
Reputational Risk Incidents Have there been incidents significantly impacting It Moti Group’s reputation? Definitely Yes
High-Risk Business Activities Is Moti Group engaged in any high-risk business activities? Definitely Yes

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Source of Information
# Source Page Title Date Retrieved
1 groundup.org.za Moti Group accused of bringing SLAPP suit Retrieved 22/06/2023
2 amabhungane.org The Moti Files: Red flags in police hunt for former Moti Group employee Retrieved 17/02/2023
3 nortonrosefulbright.com Court’s ruling against the Moti group protects journalists sources and allows publication on corruption to continue Retrieved 03/07/2023
4 corpwatch.org Court Overturns Gag Order on Reporters Covering Moti Group Alleged Corruption in Zimbabwe Retrieved 18/08/2023
This data was gathered from online research by the Offshore Review Team and Registered Users. Offshore Review has not yet verified the accuracy of this data. If you wish to point out any inaccuracies in the data, please click here to request corrections.

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