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27m ago The matter is rolled over to 7 June where the co-accused; Sharma and Thabethe are expected to make a formal bail application.
28m ago
Conditions:
-Passports of both accused must be handed into the IO.
30m ago
One must keep in mind the applicants of the court are facing the charges, they have not been convicted yet. One cannot keep them in custody in anticipation of a conviction - de Lange says in her judgment.
Bail has been granted for Moorosi and Dhlamini.
The court now deals with the amount and bail conditions.
35m ago
40m ago
The State further submits and asks the court to consider that -in summary - it was the applicants’ conduct, which was not in accordance with the law, that aided in government losing R24.9m.
ID: Watertight case against Gupta-associate Iqbal Sharma, three FS officials Updated
Nokukhanya N Mntambo
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The Investigating Directorate (ID) believes it has a watertight case against Gupta-linked businessman Iqbal Sharma and three former Free State Agriculture officials.
OFM
The case centres on a 2011 feasibility study that was carried out by Nulane Investments, where Sharma was a director, on the project.
ID spokesperson Sindisiwe Seboka says the R24 million study was the cover-up for alleged looting that took place in the failed dairy project.
All four suspects appeared before the Bloemfontein Magistrate’s Court on Thursday.
The former head of the Free State Agriculture department Peter Thabethe and Sharma will remain in custody at the Bainsvlei Police Station until Monday when they are expected to apply for bail.