Transnational Coaches

Mr Karim was a visitor to Mr Msibi's farm, previously unknown, and there is a connection via Ziggy Investments joint venture with Transnational Coaches linked to Mr Msibi and Paruk family.

“we learned yesterday that he was a visitor to Mr Msibi's farm. We did not know about that previously. But what we do see is some connection between his joint venture through his company Ziggy Investments and a company Transnational Coaches... linked to Mr Msibi comes or is addressed in a series of chats... counterparty appears to be linked or to have contact with the Paruk family, P-A-R-U-K, who is the family that apparently controls Transnational Coaches”

Chats show communications regarding bids for subsidized bus transport contracts previously sole preserve of Putco, including specific tender for Gauteng routes.

“the beginning of the chat is preoccupied with communications relating to what appears to be a bid involving Mr Msibi for one of these subsidised contracts... tender for the supply of quality road-based subsidised public transport services for Gauteng province”