Among the deposits into Santaclara Trading’s bank account include a total of R300,000 deposit by Malema’s attorney Ian Levitt in March 2017 as well as a R200,000 deposit into the account by LTE Consulting – the company behind the controversial R2.2bn project to supply water to Limpopo.

The day Levitt’s first payment was made, an amount of R150,000 was paid to the South African Revenue Service. Six days later, a further R50,000 was paid to Sars.