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person

owner of Waterworld

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1 claims
1 hearing days
1 linked entities

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Day 8220 Mar 2026

Open hearing day →
unrated
procurement
90% conf.

Despite the large cash payments, Waterworld did not raise any concerns because there was a prior arrangement between Mr Msibi and the owner of Waterworld before payments were made in cash.

“It has never been an issue ... before there was a payment, there was an arrangement prior to that ... The owner of Waterworld, there was an arrangement ... between him and Mr Msibi.”
SERGEANT NKOSIDay 82 · 20 Mar 2026
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