Mr H G Mand

The payments originated from accounts linked to individuals identified as Mr H G Mand and Mr K S M, who made these payments linked to Gubiso, William Mashupia, and Gabotje Logistics.

“Payments from Gubiso to William Mashupia and Gabotje Logistics ... names Mr H G Mand and Mr K S M ... linked those accounts to these persons who made those payments.”