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January 26, 2023
A lawyer representing a former CFO of a Free State department has accused a witness of lying for stating that her client had dictated a deviation memo that was used to pay Nulane Investments R12m.
January 26, 2023
Day 4 of the Nulane Investments fraud and money laundering trial began with the second state witness being grilled about his version of events.
January 25, 2023
A state witness in Nulane Investments' R24.9m fraud and money-laundering case has placed a former Free State agriculture department CFO at the centre of a memo that handed the tender to Iqbal Sharma's company.