Nulane banking details provided on 'a paper' for R12m payment, says witness

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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 R24.9m trial is related to an alleged corrupt feasibility study contract, a precursor to the infamousSection 204 indemnity witness Shadrack Cezula — former acting head of supply chain management in the Free State agriculture department — said R12m was paid on October 6 2011, the same day he drafted a deviation from normal procurement memo allegedly after being instructed by his then supervisor CFO Seipati Dhlamini, accused No 3 in the matter.

Cezula said he had been told that there was an “urgent” need for a deviation document and a payment to be made on the same day. He said there were “pressures” on the day as “calls” were made to Dhlamini by department head Peter Thabethe.

 

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