Sindi’s company, Black Planet Trading, received R140,000, while Moitheri Pheto’s two companies and her personal bank account received R3.2m.
The paper trail shows Dimakatso received R124,000 and R315,000.
“A search on Mimecast [e-mail back-up system] revealed Prof Alfred Nevhutanda, the former NLC board chair, signed an offer to purchase a farm in the Vaal area.
“A request was sent to conveyancing attorneys. Feedback was received and revealed the farm was purchased for the benefit of Dimakatso Pheto. The farm was purchased for R850,000.”
A further amount of R209,000 was used to buy farm supplies and a vehicle for the farm.
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