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'You shouldn't be a 204 witness': Defence lawyers argue Nulane whistleblower exposed no crime

Free State government official Shadrack Cezula is adamant his conduct in enabling a lightning-fast R12.4 million payment to Gupta-linked Nulane is potentially criminal – but lawyers for the defence have spent two days trying to convince him otherwise.

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Corruption

Lawyer accuses witness of lying about CFO 'dictating' deviation memo used to pay Nulane R12m

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.

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Witness grilled on deviation memo that scored Iqbal Sharma's company Nulane R12m

Day 4 of the Nulane Investments fraud and money laundering trial began with the second state witness being grilled about his version of events.

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'Unbearable' pressure behind Gupta-linked Nulane's lightning fast R12m payout - Free State official

The Free State agriculture department had no tax certificate, company profile or banking details for Gupta-linked Nulane Investments – but it took less than five hours for it to sign off on the company getting a R12 million government payout.

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