The accused in the R24.9m Nulane Investments fraud and money-laundering case before the start of the trial in the Free State High Court. From left to right are Peter Thabethe, Limakatso Moorosi, Seipati Dhlamini, Iqbal Sharma, Ronica Ragavan and Dinesh Patel.The state in the R24.9m Nulane fraud and money-laundering trial will no longer pursue evidence obtained from theState prosecutor Peter Serunye told the court that the state was closing its case and would call no more witnesses.
“Our evidence is sufficient, in our view. The state will then close its case,” Serunye told the court. A trial-within-a-trial was anticipated after the state was forced last week to stand down a witness who would have given evidence of documents obtained from the #GuptaLeaks.However, on Wednesday afternoon, after the virtual testimony of
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