SAfm, Thursday morning

Organization's advocate Ben Winks argued that requiring media houses to seek access to Cifolo's evidence only after the hearing concludes would not be a workable remedy for the media. He said delayed access would undermine key principles of open justice, including public scrutiny of evidence as it is presented and public confidence in the Commission's work. What we want is what is happening in front of the Commission. So that's not a review that is really

Available to us. I am Sebastian Marte in Pretoria. And that brings the time now to 5:48. Remember, you can still engage with us on the Facebook page as well as on the Twitter handle. Controversial businessman Suliman Carrim is expected to appear in the Messina Magistrates Court today. He is facing additional charges of money laundering and vehicle theft. The cases follow the interception of two finance vehicles at the Beitbridge Border Post in Messina.

In July, allegedly en route to Malawi with fraudulent bank documents. Two suspects arrested at the time remain in custody. For reaction, we're joined on the line by crime expert and chief executive officer of IRS Forensic Investigation, Investigations, rather, Chad Thomas. A very good morning to you and welcome, sir. Alvis Hyde, and good morning to the listeners. The police intercepted these two finance vehicles at Batebridge with alleged fraudulent.

bank authorization documents. Now from a forensic point of view, how sophisticated is this type of cross-border vehicle scheme and how common is this type of crime? Extremely common. We investigate these matters on a regular basis. We've got some of the matters known as ANA dealings, QSG, right to own, where people were induced to finance cars using their credit particulars. They never ever took receipts of those cars and those cars were then taken across the border and

resold. The syndicates also use what we call synthetic IDs or they build a credit profile on an individual. For example, they'll find somebody who's perhaps homeless, been on the street for a number of years, hasn't been on the radar and they build his credit profile. They build a money going into his account over six months and then when he's credit worthy, they take him in, dress him up and allow him to purchase a vehicle. But the intention always is for that vehicle to cross the border and to be on sold that side.