The start of the trial has been delayed by numerous applications for postponement. The accused are charged with fraud, money laundering and contravention of the Municipal Finance Management Act.
One of the accused who was allegedly involved in the purchase of t-shirts amounting to over R1.3 million applied for the separation of trial, arguing that he was not aware that the monies he received from purchasing ANC t-shirts were proceeds of unlawful activity. “The separation of trial is not in the interest of justice. Because in all of these counts they talk about a scheme that was designed to defraud the municipality. So we will have to lead the same evidence for the main trial and this trial as well.”
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