The update is following the recent decision by the National Court on the matter, and the ongoing investigations into other individuals involved in the corrupt dealings and efforts to recover misappropriated funds.
“The initial charges of alleged fraud against Mr Paraka were laid in 2013, which were dismissed by the National Court with the ruling citing an abuse of process by the State in failing to provide proof of an illegal transaction,” Mr Manning noted.
“Then again in 2018 similar charges were brought against Mr Paraka which were also dismissed.