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'Significant changes were made to Estina feasibility study report I drafted' — state witness in Nulane trial

A state witness in the R24.9m Nulane Investments fraud and corruption case has testified that “significant changes” were made to a feasibility study he compiled. ....

Charles Church , Free State Department , Nulane Investments , Deloitte Consulting , Free State , Feasibility Study , Diary Project , R280m Estina , Nulane R24 , Gupta State Capture , Dairy Farm Fraud , South Africa , Owetan Live , Ood Life , Reaking News ,

SAA claims don't fly — Holomisa, UDM lose bid to ap...

No, you can’t call people locusts and get away with it. Bantu Holomisa and the UDM cannot appeal against an interim interdict and now face defamation suit. ....

South Africa , Lebashe Harith , Bantu Holomisa , Gidon Novick , Sipho Makhubela , Cyril Ramaphosa , Tshepo Mahloele Harith , Warren Wheatley , Pan African Infrastructure Development Fund , Lebashe Investment Group , Arena Holdings , Constitutional Court , Government Employee Pension Fund , Public Investment Corporation , Supreme Court , Takatso Consortium , Government Employees Pension Fund , United Democratic Movement , Mpati Commission , Pretoria High Court , Unemployment Insurance Fund , Harith General Partners , Tshepo Mahloele , President Cyril Ramaphosa , Suspected Corruption , Scandal Bigger ,

Refiloe Mokoena – the attorney on the wrong side of t...

State Capture relies on a vast network of actors, many of whom have evaded accountability for their role in derailing state-owned enterprises. This network includes lawyers who have disregarded their ethical and professional duties in service of corrupt networks. Refiloe Mokoena, an attorney wh. ....

South Africa , Diamond Hill , Kwazulu Natal , Free State , South African , Maomela Motau , Riaz Saloojee , Fikile Mhlontlo , Enoch Godongwana , Daniel Mantsha , Cyril Ramaphosa , Ignatius Mpambani , Justice Raymond Zondo , Refiloe Mokoena , Lynne Brown , Elizabeth Africa , Nosiviwe Mapisa Nqakula , Ace Magashule , Tom Moyane , Jacob Zuma , Commission For Conciliation , Judicial Service Commission , Bain Company , Nugent Commission , Zondo Commission , African Revenue Service ,

Zondo report fingers Zuma in Transnet appointment of Ga...

Former president Jacob Zuma could face a probe and charges for a matter he never answered to before walking out of the State Capture commission. ....

Kwazulu Natal , South Africa , Mafika Mkwanazi , Barbara Hogan , Malusi Gigaba , Justice Raymond Zondo , Duduzane Zuma , Lynne Brown , Muzi Sikhakhane , Tony Gupta , Pravin Gordhan , Billy Downer , Brian Molefe , Siyabonga Gama , Sipho Maseko , Chief Justice Raymond Zondo , Corrupt Activities Act , Organised Crime Act , State Capture , President Zuma , Gupta State Capture ,

How State Capture hobbled Alexkor (Part Two)

The teetering diamond miner Alexkor might be a lesser known victim of State Capture, but evidence before the State Capture commission suggests Gupta family associates not only had an interest in the company’s diamond sales, they also had grand plans to use a repurposed Alexkor for their own c. ....

United Arab Emirates , Kwazulu Natal , South Africa , Sun City , North West , Northern Cape , De Roodepoort , British Virgin Islands , South African , Hantsi Matseke , Rajesh Tony Gupta , Paul Holden , Lynne Brown , Salim Essa , Eric Wood , Ajay Gupta , Ashu Chawla , Iqbal Sharma , Percy Khoza , Malusi Gigaba , Zarina Kellerman , Daniel Mcgowan , Kgathatso Tlhakudi , Tony Gupta , Deepak Raswant , Pravin Gordhan ,