Khumalo and Others

ADV Serunye emailed Advocate Johnson on 25 August, attaching a trial preparation document and expressing the view that the enrolment was rushed and that the case showed a prima facie case of fraud but not corruption based on available evidence.

“I sent an email at 11:44 on the 25th of August to Advocate Johnson, copied PA Ms Sekhukhune, and Mr Matthew Sesoko, with subject status Khumalo and Others, and then I put in an attachment... There is an attachment to that email. Trial Preparation Document 3. I said to the ID that: “Khumalo and Others matter refs. Attached, please find a copy of my trial preparation note 3 addressed to the team. My view is that the enrolment was rushed. However, there is a prima facie case of fraud (not corruption) at least not on the available evidence.””