Suliman Carim
director
522 claims1 scheme(s)6 contradiction(s)
Schemes linked
What the record shows (522 claims total — showing first 12)
description
businessman in North West
Day 2 · Lt Gen Mkhwanazi · CL0002195
communication with
Vusimuzi Cat Matlala
Day 2 · Lt Gen Mkhwanazi · CL0002196
action taken
committed to help Matlala engage Minister
Day 2 · Lt Gen Mkhwanazi · CL0002199
relationship to
Minister of Police
Day 2 · Lt Gen Mkhwanazi · CL0002200
role
part of movement of money
Day 2 · Lt Gen Mkhwanazi · CL0002201
role
coordinator between Matlala and Minister
Day 2 · Lt Gen Mkhwanazi · CL0002202
role
enabler to facilitate interest of Minister
Day 2 · Lt Gen Mkhwanazi · CL0002203
role
enabler to facilitate relationship with Cat Matlala
Day 2 · Lt Gen Mkhwanazi · CL0002204
involvement in
not involved in Matlala-SAPS contract
Day 2 · Lt Gen Mkhwanazi · CL0002205
stated belief
he is being subjected to those death threats regardless of the actual evidence he is going to give
Day 72 · Adv Premhid · CL0072994
stated denial
that is not the case
Day 72 · Adv Premhid · CL0073007
threat status
surveilled and threatened
Day 72 · Adv Premhid · CL0073016
Contradictions
◎ Likely
(cross-phrasing)
A asserts Carim agreed to act as conduit; B has him refusing/denying being a conduit—directly contradictory on same role.
◎ Likely
(cross-phrasing)
One asserts Carim defied the ruling, the other asserts he did not defy the Commission—directly opposing characterizations of same conduct.
◎ Likely
(cross-phrasing)
One asserts Carim defied the ruling; the other denies any defiance of the Commission. Directly contradictory about same conduct.
◎ Likely
(cross-phrasing)
One claims he has a relationship with the Minister; the other claims no connection or access to the Minister—mutually exclusive.
◎ Likely
(cross-phrasing)
One claims a relationship with the Minister exists; the other denies any relationship — directly contradictory about same referent.
◎ Likely
(cross-phrasing)
Same entity, same referent (the 200 000); one asserts retention, the other denies it. Cannot both be true.