Ziggy Investments

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”

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”