During proceedings at the Madlanga Commission, evidence leader Matthew Chaskalson revealed that North West businessman and former ANC regional treasurer Suleiman Carrim allegedly oversaw the allocation of more than R300 million from municipalities to companies linked to him.
Chaskalson told the commission that documents and financial records suggest Carrim had significant influence over municipal spending decisions during his tenure as regional treasurer, raising questions about whether public funds were diverted improperly.
According to the evidence presented, the funds were reportedly channelled from multiple local government entities into businesses associated with Carrim. Chaskalson said the transactions formed part of a broader pattern of financial dealings that warranted close scrutiny by the commission.
The commission is investigating allegations of corruption and misuse of public resources connected to the allocation of municipal funds, including contracts, tenders and other payments to private businesses. Chaskalson emphasised that the sums involved were substantial, totalling over R300 million, and were linked directly to Carrim’s influence in his official capacity within the ANC.
Legal representatives for Carrim have previously argued that some allegations raised against him fall outside the commission’s mandate and that he has not been found guilty of wrongdoing. They maintain that the businessman’s actions were legitimate and within the scope of municipal procedures.
Observers say the testimony highlights the intersection of political positions and business interests in the context of state procurement and municipal spending. Commissions of inquiry do not determine criminal liability but may recommend further investigations if evidence suggests potential financial misconduct.
The commission continues to examine bank statements, municipal records and witness testimony to determine whether funds were diverted improperly and whether additional parties were involved in facilitating transactions.
Carrim is expected to respond to the allegations, explaining the circumstances surrounding municipal allocations and the role he played as regional treasurer.
As the Madlanga Commission progresses, investigators will weigh financial records alongside witness accounts to build a clearer picture of alleged irregularities in municipal spending.