
Madlanga Commission Hears R42 Million Transfers Linked To Carrim And Morgan Maumela
Evidence leaders at the Madlanga Commission question payments of more than R42 million linked to businessman Suleiman Carrim and Luthaga Trading. Transfers of money between North West businessman Suleiman Carrim’s company Tameez and Luthaga Trading Enterprises could amount to money laundering, the Madlanga Commission heard. The statement was made by








