payment12 December 2023E000098
Carrim transfers R35 million to Matlala
Suleiman Carrim transferred R35 million to Vusimuzi Matlala on 12 December 2023. Carrim later said he believed this was in advance of a preservation order.
6 claims from testimony
"there being no basis for him to believe that the statement would not be kept confidential"
"I saw it now in my books"
"this would appear to be from Mr Motsumi"
"It is dated the 12th of December 2024"
"this appears to be an access code to a property"
"The estate has been redacted"