CRIMINAL LAW: CRIMINAL LIABILITY OF DIRECTORS OR MEMBERS FOR ACTS COMMITTED IN OFFICIAL CAPACITY ON BEHALF OF THE CORPORATE ENTITY CIRCUMSTANCIAL EVIDENCE

CRIMINAL LAW: CRIMINAL LIABILITY OF DIRECTORS OR MEMBERS FOR ACTS COMMITTED IN OFFICIAL CAPACITY ON BEHALF OF THE CORPORATE ENTITY

CIRCUMSTANCIAL EVIDENCE

In this matter, the accused persons were were charged with dealing in cocaine in contravention of section 2(c) and possession of cocaine in contravention of section 2(d) of the Abuse of Dependence - Producing Substances and Rehabilitation Act 41 of 1971, and money laundering in contravention of section 4(b)(i) of the Prevention of Organised Crime Act 29 of 2004. It was alleged that the accused imported cocaine from Brazil . . .

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