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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. ....

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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 , United Arab Emirates , Standard Chartered Bank , Nompumelelo Gusha , Ronald Lamola , Peter Serunye , Dinesh Patel , Siphiwe Mahlangu , Seipati Dhlamini , Rajesh Gupta , Shamila Batohi , Shadrack Cezula , Thesele Rankuoatsana , Sanjay Grover , Limakatso Moorosi , Jimmy Moalosi , Iqbal Sharma , Nulane Bank , National Prosecuting Authority , Nulane Investment , Nulane Investments , Islandsite Investment , Ronica Ragavan , Investigating Directorate , Tegeta Resources ,

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.

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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 , United Arab Emirates , South Africa , Free State , Ras Al Khaimah , Ras Al Khaymah , Nompumelelo Gusha , Iqbal Sharma , Sanjay Grover , Mohoma Mobung , Andrea Johnson , Limakatso Moorosi , Martha Mbhele , Dinesh Patel , Ronald Lamola , Simphiwe Mahlangu , Peter Serunye , Rajesh Gupta , Jacyntha Witbooi , United Arab Emirates Standard Chartered Bank , Nulane Bank , National Prosecuting Authority , Nulane Investments , Ronica Ragavan , Islandsite Investment , Criminal Procedure Act ,

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 ,