Mr Wynand

Advocate Johnson instructed the whole team to hand investigations to Financial Investigator Mr Wynand once received, who was designated on the matter.

“Advocate Johnson had given instructions to the whole team that once it is received, it must be given to the Financial Investigator, Mr Wynand that was designated on the matter.”

Perumal denied knowledge of an investigation's progress; Mr Wynand found three suspicious transactions but no conclusive proof and not for 50 million but 0,000.

“Perumal denies the knowledge of the 8’s being done... Wynand indicated that he found three suspicious transactions, but he was still investigating them. There was no conclusive proof, and they were 0,000, not 50 million.”