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North West Transport Investments

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1 claims
1 hearing days
5 linked entities

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Day 16118 Aug 2026

Open hearing day →
unrated
corruption
80% conf.

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”
UNATTRIBUTEDDay 161 · 18 Aug 2026Evidence: proof of payment at page 313, document at page 314, chat at page 277
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