Black AK Trading

Payments were made from companies associated with Mr Matlala into the bank account of Commissioner Mkhwanazi, suggesting potential gratuities for favours.

“payment of R20,000.00 which comes with a reference Matlala ... payment with the same reference, Matlala ... another R30,000.00 payment into the account of Commissioner Mkhwanazi with the reference Matlala ... that R30,000.00 payment comes from a different company of Mr Matlala, Black AK Trading ... R30,000.00 payment on 10 December also with the reference, Matlala ... on the 8th of June a R20,000.00 payment is made into his account with the reference Matlala ... 18th of June there is a R20,000.00 payment with the reference, Matlala”