Referred to as: Gabotje Logistics (Pty) Ltd · Gabotje Logistics
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The payment described as a "stationary refund" was actually from a company called Gabotje Logistics, linked to William Masupye who holds directorship in that company.
“this document ... shows, it gives a profile of Mr Masupye ... there will be a company called Gabotje Logistics ... it depicts the companies that Mr Masupye will be a director of ... that is the same company that made the payment of R150,000.00.”
Major Phiri confirms that Calvin Mahlangu is a director of Gubis and involved in financial transactions with Gabotje Logistics.
“He is a director of Gubis ... those are transactions, financial transactions that were made by Mr Calvin Mahlangu ... paying monies into Gabotje Logistic ...”
Adv MosiKili alleges that funds paid by Mr Calvin Mahlangu or Gubis to Gabotje Logistics ultimately make their way to Major Phiri's account, a connection Major Phiri denies.
“the information put to us demonstrates a clear connection of funds from the director of Gubis to Gabotje and ultimately those payments making their way to your account ... No, I do not accept that.”
Adv MosiKili clarifies that the payments from Gubis to Gabotje exist but denies any direct transaction of R150,000 from Gubis or Calvin Mahlangu to Major Phiri personally.
“I am not saying to you, you will find a 150 amount transaction from Gubis to you or to Gabotje and yourself ...”
Adv MosiKili asserts that payments made by Gubis or Mr Mahlangu to Gabotje Logistics eventually make their way to Major Phiri's account, though not necessarily corresponding to exact deposited amounts or dates.
“what we are looking here accumulatively is that Gubis or Mr Mahlangu on behalf of Gubis is making payments to Gabotje ... somehow those payments through Gabotje, they make their way to you ... Forget about the dates ... It is not a proposition that there is a corresponding payment for example R150,000 from Gubis directly to your account via Gabotje.”
The payments originated from accounts linked to individuals identified as Mr H G Mand and Mr K S M, who made these payments linked to Gubiso, William Mashupia, and Gabotje Logistics.
“Payments from Gubiso to William Mashupia and Gabotje Logistics ... names Mr H G Mand and Mr K S M ... linked those accounts to these persons who made those payments.”