A senior official from the Free State department of agriculture testified on Thursday in the first State Capture trial that for years he did not report an allegedly irregular Nulane Investments transaction, and did so only when he was approached by the investigating officer in the case.
A state witness in the Nulane Investments fraud and corruption trial has told the Bloemfontein high court the company's banking details were provided “on paper” as they were not on the computer system.
The government official who motivated for the appointment of Gupta-linked Nulane Investments to conduct an allegedly fraudulent R24.9 million feasibility study has turned State's witness.
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.