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

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Witness grilled on deviation memo that scored Iqbal Sharma's company Nulane R12m
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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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Peter Thabethe speaking to his lawyer Daniel Mantsha ahead of the start of the trial on day four on Thursday in the Free State High Court in Bloemfontein.Day 4 of the Nulane Investments fraud and money laundering trial began with the second state witness being grilled about his version of events leading to the drafting of a controversial deviation document that saw Iqbal Sharma's company scoring a R12m payment.

Thabethe's lawyer Daniel Mantsha, cross examining the witness, disputed Cezula’s version that Thabethe had called him to check how far he was with the memo and the payment of money to Nulane Investments. Accused in the Nulane Investments R24.9m fraud and money laundering case before the start of day 2 of the trial at the Free State High Court. From left to right are Peter Thabethe, Limakatso Moorosi, Seipati Dhlamini, Iqbal Sharma, Ronica Ragavan and Dinesh Patel.Mantsha said it was improbable for Thabethe to have called Cezula as he was not in the office on October 6 2011 when the deviation memo was drafted by Cezula.

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Zuma’s lawyer Daniel mantsha

I'm just here to show my appreciations to the woman who took me out from zero to hero. Got back R73,000 after investing R9,000. i'm so glad to be among your winning team ma'am and i will always show my gratitude and work with you always Shirley_Austinn

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