Paruk family

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”