Friday, August 21, 2009

Fraud case delay

The Witness: "Fraud: number involved in case causes delay"
THE corruption, fraud and money laundering trial of KZN businessman Lucky Moloi, property developer Neville Watts, Msunduzi councillor Themba Zungu, speaker Alpha Shelembe, his wife Joyful Shelembe, uMgungundlovu district Municipality bodyguard Thembinkosi Xaba, and Nelisie Shelembe has been set down for hearing between September 7 and 16 next year in the regional court.

The Witness was told that the reason for the long delay is that the numerous legal representatives involved in the case had to agree on suitable dates for the case to be heard.

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