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Stay informed with the latest breaking news from Islandsite investment on our comprehensive webpage. Get up-to-the-minute updates on local events, politics, business, entertainment, and more. Our dedicated team of journalists delivers timely and reliable news, ensuring you're always in the know. Discover firsthand accounts, expert analysis, and exclusive interviews, all in one convenient destination. Don't miss a beat — visit our webpage for real-time breaking news in Islandsite investment and stay connected to the pulse of your community

Judge misapplied law in acquitting and discharging accused in Nulane state capture case: NPA

The NPA argued in the Bloemfontein high court on Friday that an acting judge in the first state capture case misapplied the law in rejecting the bulk of the evidence presented.

Free-state , South-africa , Seipati-dhlamini , Peter-thabethe , Mohoma-mobung , Iqbal-sharma , Limakatso-moorosi , Dinesh-patel , Nompumelelo-gusha , National-prosecuting-authority , Nulane-investments , Islandsite-investment

NPA argues judge made mistakes in Nulane ruling

She failed to apply the rules of evidence, the doctrine of common purpose and sections of the Criminal Procedure Act correctly, prosecutors argue

South-africa , Free-state , Vrede , United-arab-emirates , Standard-chartered-bank , Dubayy , Baroda , Gujarat , India , Nompumelelo-gusha , Ronald-lamola , Peter-serunye

NPA's disastrous performance in the Nulane trial debacle must be viewed in its proper context

NPA's disastrous performance in the Nulane trial debacle must be viewed in its proper context
iol.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from iol.co.za Daily Mail and Mail on Sunday newspapers.

United-states , South-africa , United-arab-emirates , Free-state , Iqbal-sharma , Ramaphosa-trojan , Raymond-zondo , Justice-zondo , Simphiwe-mahlangu , Limakatsho-moorosi , Carl-mpangazitha-niehaus , Shamila-batohi

State capture: Nulane trial ends in acquittal – The Mail & Guardian

The case, which informed the request for the extradition of the Gupta brothers, has ended in defeat for the prosecution for lack of evidence

Standard-chartered-bank , Dubayy , United-arab-emirates , South-africa , Vrede , Free-state , Ras-al-khaimah , Ras-al-khaymah , Sandton , Gauteng , Dubai , Baroda

Nulane fraud trial heats up

A key state witness has conceded that he was wrong for stating that the Gupta family were co-signatories on the bank account of their Islandsite Investment company.

Thesele-rankuoatsoane , Islandsite-investment , Investigating-directorate , Free-state-high ,

Atul Gupta, the Vrede Dairy Project and the 'dodgy' tra...

State Capture trial hears testimony on alleged involvement of Gupta brother Atul in the movement of millions between accounts linked to his family.

Baroda , Gujarat , India , Vrede , Free-state , South-africa , United-arab-emirates , Peter-thabethe , Dinesh-patel , Mike-hellens , Limakatso-moorosi , Iqbal-sharma

High court dismisses bid for further info in R24.9m Gupta-linked Nulane Investment case

High court dismisses bid for further info in R24.9m Gupta-linked Nulane Investment case
georgeherald.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from georgeherald.com Daily Mail and Mail on Sunday newspapers.

Free-state , South-africa , Fsdoa-limakatso-moorosi , Peter-thabethe , Iqbal-sharma , Newzroom-afrika , Sindisiwe-seboka , Seipati-dhlamini , Martha-mbele , Mohoma-mobung , Bloemfontein-high-court , Free-state-department-of-agriculture-fsdo

Court dismisses bid for State to provide further information in Nulane Investment case

The Investigating Directorate said the court ruled that the State had provided sufficient information to proceed with the case from 23 January to 3 March next year.

Vrede , Free-state , South-africa , Peter-thabethe , Dinesh-patel , Limakatso-moorosi , Iqbal-sharma , Seipati-dhlamini , Sindisiwe-seboka , Mohoma-mobung , Deloitte , Free-state-high-court

State lines up more than 170 witnesses in Estina dairy farm case

The Hawks, employees of local and international banks, employees of the Free State agriculture department are among the witnesses

Free-state , South-africa , Isaac-mahlangu , Mosebenzi-zwane , Mahlangu-senior , Sunday-times , Comment-policy , Estina , Reserve-bank , Estina-vrede , Ronica-ragavan

Wheels of justice are turning for Koko and co

The noose seems to be tightening around those implicated in state capture and corruption over the years with the arrests of high-profile executives who were once at the helm of hollowed out state-owned entities.

Nomazima-nkosi , Matshela-koko , Penwell-dlamini , Eskom , Comment-policy , National-prosecuting-authority , Wayne-duvenage , Wheels , Investigating-directorate , Co-outa , Vigas-sagar