paymentFebruary 2024E000099
Carrim makes payments to Maumela via Matlala
Suleiman Carrim made initial payments totalling millions of rand to Morgan Maumela, facilitated by Vusimuzi Matlala, as part of the Medicare 24 contract arrangement in the lead-up to the SAPS award.
Described by 2 witnesses
Each of these people gave first-hand evidence about this event. Several accounts of the same event is a property of the record — it is not verification, and witnesses can be mistaken together.
12 claims from testimony
"in Feb you received your first payment"
"Around Feb, March of 2024, Counsel"
"In March."
"Yes."
"I had a meeting with my lawyers, and we then agreed that we needed to start the legal process of receiving my monies"
"which required you to speak of your involvement in the loan or funding agreement into with Mr Suleiman Carrim"
"also with Suleiman Carrim"
"To avoid responding to the question relating to Mr Maumela and Mr Cassim"
"as the Regulation 10.6 notice required of you, to speak of your relationship with Mr Maumela on the one hand, Mr Carrim on the other hand"
"questions that come from or relating to the 10.6 should be answered about your relationship with Mr Maumela and Mr Carrim"
"you were required to explain your history and/or relationship, direct or indirect, with certain persons, and they included Mr Maumela and Mr Carrim"
"as we did with General Sibiya, you were required to explain your history and/or relationship, direct or indirect, with certain persons, and they included Mr Maumela and Mr Carrim"