SANTACO

Payment of R700,000 from Transnational Coach Lines to SANTACO sent to Mr Msibi, with mention of waiting for R300,000, total intended R1 million, short due to North West companies' arrears to joint venture.

“a payment of R700,000 from Transnational Coach Lines to SANTACO... “Now I am waiting for the 300,000.”... the North West Transport Investments and North West Star... are in arrears... the joint venture is short on paying Mr Msibi”

Deputy Chief Dhlamini admits he has never interacted with Mr Sibanyoni or Mr Mandla Mgcina, but acknowledges that one of his brothers' businesses interacts rarely with Mr Sibanyoni, who is the big boss of SANTACO.

“That is correct, SC...They do, but very rarely. Remember, Mr Sibanyoni is the big boss for, is it SANTACO now? Ja, I think it is SANTACO now.”