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'It wasn't me': Atul Gupta's defence against accusations he controlled movement of Nulane loot

Within days of Gupta-linked Nulane Investments being paid for its 'sham' feasibility study by the Free State government, the State claims a total R19 million of the R24.9 million it received was transferred into accounts almost entirely under Atul Gupta’s control.
Free State South Africa Mike Hellens Linda Channing Cash Focus Group National Prosecuting Authority
Source: news24.com

'Disgust' of judiciary: Stalingrad defence of David...

On Friday, 2 September, the fourth session of conservationist Fred Daniel’s R1-billion civil claim against the South African government came to an end in the Pretoria High Court. With the fate of Deputy President David Mabuza in the balance, counsel for the defence had managed — once again...
South Africa United Arab Emirates Kwazulu Natal Volgogradskaya Oblast South African Richard Spoor

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Bongo corruption acquittal: NPA considers petitioning S...

Former State Security Minister Bongani Bongo is a step closer to returning to office after Western Cape High Court Judge President John Hlophe dismissed the State’s request for leave to appeal against a prior ruling by Hlophe — but the NPA is considering petitioning the Supreme Court of App...
Kwazulu Natal South Africa John Hlophe Mike Hellens Nthuthuzelo John Vanara Supreme Court

Conservationist vs DD Mabuza: Threats 'likely to esca...

On 9 June 2022, when they were meant to be representing Deputy President David Mabuza and a host of government entities at a pre-trial meeting of the Pretoria High Court, senior counsel Mike Hellens and Dawie Joubert were in Dubai with the Guptas. But, according to a letter to the state attorne...
South Africa United Arab Emirates Kwazulu Natal South African Richard Spoor Fred Daniel

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