By Marcus Moloko
The Madlanga Commission of Inquiry has heard evidence pointing to a tangled web of alleged corruption, possible money laundering, and irregular police tenders involving businessman Suliman Carrim, businessman and alleged underworld figure Vusimusi “Cat” Matlala, and controversial businessman Hangwani Maumela.
Carrim, who is currently testifying before the commission, has denied receiving kickbacks from an irregular R360 million SAPS tender linked to one of Matlala’s companies.
Evidence leader Advocate Matthew Chaskalson has said that Carrim’s testimony and the financial transactions before the commission could justify further scrutiny for possible money laundering, as the inquiry continued probing a network of payments amounting to millions of rand between Carrim, Matlala, Brown Mogotsi and Maumela.
We look at the names that emerged during Carrim’s testimony this week, many of them overlapping with figures and allegations already before the commission.
Suliman Carrim
The ANC-linked North West businessman denied kickbacks but admitted investing
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