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'No case to answer': NPA's first state capture trial in jeopardy, as accused argue for discharges

None of the accused in the National Prosecuting Authority’s first state capture trial believe that there is a case for them to answer – and all but one are applying for the charges against them to be quashed, without them being required to defend themselves.


South Africa Free State Limakatso Moorosi Iqbal Sharma Martin Rhodes Rajesh Gupta
Source: news24.com

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Investigating Directorate report under scrutiny at Stat...

The impartiality, independence and scope of a 40-page financial report by the NPA’s Investigative Directorate have been questioned by the defence at the first State Capture trial. The impartiality, independence and scope of a 40-page financial report by the NPA’s Investigative Directorate have...
South Africa Free State South African Mandla Mtolo Peter Thabethe Dinesh Patel

NPA's money-laundering case against Guptas in trouble, as State doesn't dispute 'loan' defence

The State’s efforts to show the Gupta brothers were implicated in the laundering of the alleged Nulane scam proceeds have suffered a significant blow - after prosecutors were seemingly unable to counter the family’s claims that the payments in question were loans and repayments.
Thesele Philimon Rankuoatsana Mike Hellens National Prosecuting Authority Investigating Directorate
Source: news24.com

GuptaLeaks on trial: Court to decide whether Gupta emails can be used as evidence in Nulane case

The GuptaLeaks emails spawned a media storm and were used as part of the State Capture Inquiry’s investigation into alleged multibillion rand corruption – but their admissibility as evidence in criminal prosecutions is being fiercely challenged in the Nulane fraud trial.
Mike Hellens Free State High Court State Capture Inquiry Ronica Ragavan Gupta Family Crime And Courts
Source: news24.com

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