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‘I have one car in Dubai valued at R2.6 million and a bank account in Dubai’ ~Suliman Carrim
#SulimanCarrim
#MadlangaCommission
So he can produce financials… 🧐
SULIMAN CARRIM
Application for postponement is granted. He is kept in custody until Monday the 9th.
The Prosecutor said he needed to verify the financials, including sending them to SARS for verification of his income. Yhoo more charges might come from there! 🤭 He says everything else in the affidavit they substantiated but when it comes to financials they were not. 🤷🏽♀️
#Carrim
Keitu retweeted
There are eight cars still outstanding, including four Ferraris, three Porches and one Bentley. The SIU will continue to relentlessly pursue finding these allegedly concealed vehicles.
#TembisaHospitalCapture| SIU PURSUES FINDING EIGHT LUXURY CARS HANGWANI MAUMELA HAS ALLEGEDLY HIDDEN
The Special Investigating Unit (SIU)-appointed curator is pursuing information about a vehicle allegedly located at a property in Midrand, Johannesburg, in connection with the Tembisa Hospital investigation.
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[BREAKING] #SulimanCarrim The #MadlangaCommission says Carrim's lawyers were meant to present himself to the commission within 48hrs and therefore Carrim has not complied with his bail conditions....
#eNCA
Chesa!!
#SulimanCarrim’s bail statement is over 100 pages. He begins by labeling the case against as trumped up and malicious. He says his net assets are valued at R50 million. He can pay any bail amount and will abide by bail conditions.
#eNCA
Didn’t they vote for “less serious charge” last time around? 😬
EFF calls for immediate suspension of Gareth Mnisi
teapawt.net/effsouthafrica/status/…
Keitu retweeted
BREAKING:
EXCLUSIVE LEAD:
Former IDAC boss Andrea Johnson and former SAPS major-general Feroz Khan have been arrested.
Their warrants were authorised yesterday, in relation to a defeating the ends of justice case.
More from the @eNCA Investigations team to follow.
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BREAKING NEWS | The state is expected to add more charges against businessman Suliman Carrim when he appears in the Musina Magistrates' Court in Limpopo this Friday morning.
The state intends to charge Carrim with unlawfully employing foreign nationals whose immigration status does not authorise their employment. This relates to his two co-accused Musa Phiri and Zakes Ibrahim who are employees of Carrim's company. Visit sabcnews.com for more
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[BREAKING] Former IDAC boss #AndreaJohnson and former SAPS major-general #FerozKhan have been arrested.
Their warrants were authorised yesterday, in relation to a defeating the ends of justice case.
More from the @eNCA Investigations team to follow.
Keitu retweeted
🚨Just when Brink thought he was coming back to CFO Mnisi to loot some more😭😭😭 #LetactionLead #VoteActionSA
ActionSA notes reports emanating from Tshwane that its CFO, Gareth Mnisi, left Tshwane House today accompanied by SARS officials following an operation involving search warrants.
actionsa.org.za/actionsa-vin…
If Tshwane residents want to see accountability for Mnisi, they need to make ActionSA the biggest party and return Nasiphi Moya to the mayoralty in our capital.
Keitu retweeted
SOUTH AFRICA, MEET YOUR NEW TOP BILLING PRESENTER! 🌟🎉
From audience favourite to WINNER… HOMBA MAZALENI HAS DONE IT! ❤️
Congratulations, Homba! Welcome to the good life! 🥂
Thanks to our finalists, supporters and Lucky Fish!
#TopBilling #TopBillingPresenterSearch
Keitu retweeted
BREAKING NEWS | Over R40-million in illicit cigarettes have been seized by police in Durban.
A highly sensitive operation - led by national Crime Intelligence members, with assistance from the Durban Metro Police Tactical Support Unit and the Hawks - took place earlier today.
Two storage facilities, in Avoca and Briardene, were hit after a driver for the syndicate was intercepted by police.
Search warrants for the cigarette distribution centres had already been granted based on active investigations.
Both searches resulted in the recovery of about R41-million in illicit cigarettes.
SARS Customs and Excise was called in to assist at the scenes, which are still being processed.
The matter is still under investigation, with arrests expected soon.
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Gareth Mnisi the Tshwane CFO must explain to SARS how he was able to accumulate the assets.
#MadlangaCommission
