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State to appeal R25 million Estina adjacent case

In April 2022, Free State High Court Judge Nompumelelo Gusha discharged seven accused including former government officials, and service providers, and acquitted one suspect of all charges levelled...

Baroda , Gujarat , India , Free-state , South-africa , Vrede , South-african , Norman-percival-smit , Nompumelelo-gusha , Peter-mbana-thabethe , Thesele-rankuoatsana , Jacyntha-witbooi

NPA fails to prosecute Nulane Investments due to no evidence

NPA fails to prosecute Nulane Investments due to no evidence
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.

Johannesburg , Gauteng , South-africa , Free-state , Vrede , South-africans , Mandla-mtolo , Shadrack-cezula , Peter-thabethe , Nompumelelo-gusha , Mthunzi-mhaga , Limakatso-moori

Judge slams State as Nulane fraud accused discharged

As widely anticipated, the Free State High Court in Bloemfontein on Friday punished the State for its failure to prove its case against those accused in the R24.9-million Nulane Investments trial. The accused in the case – the first State Capture Gupta-related case before court – are now discha...

Vrede , Free-state , South-africa , Nompumelelo-gusha , Shadrack-cezula , Iqbal-sharma , Andrea-johnson , Limakatso-moorosi , Seipati-dhlamini , Volksblad-mlungisi-louw , Peter-thabethe , Dinesh-patel

Vrede dairy project - Defence advocates tear into the S...

Judgment in the application by seven of the eight accused in the first Gupta-linked state capture trial in the Bloemfontein High Court is expected on 12 April. Lawyers for the accused argued there was a lack of evidence, but the state hit back, saying there was common purpose to defraud.

Gauteng , South-africa , Vrede , Free-state , Mandla-mtolo , Peter-thabethe , Dinesh-patel , Mike-hellens , Daniel-mantsha , Willem-edeling , Peter-serunye , Nompumelelo-gusha

Estina adjacent case: Lawyers to apply for acquittal

The lawyers representing the accused, including former officials of the Free State Agriculture Department, who allegedly paid millions of rands to the so-called Gupta Lieutenant Iqbal Sharma's Nula...

Vrede , Free-state , South-africa , Thubisi , Shadrack-cezule , Norman-percival-smit , Limakatso-moorosi , Peter-mbana-thabethe , Thesele-rankuotsana , Iqbal-sharma-nulane , Peter-serunye , Nompumelelo-gusha

Blow to state as some documentary evidence in Nulane trial ruled inadmissible

The state's case in the Nulane R24.9m fraud and corruption trial suffered a blow when acting judge Nompumelelo Gusha ruled most of the documentary evidence submitted by the state inadmissible.

Vrede , Free-state , South-africa , India , Peter-thabethe , Dinesh-patel , Limakatso-moorosi , Iqbal-sharma , Seipati-dhlamini , Mohoma-mobung , Shadrack-cezula , Deloitte

State capture accused fingers SA leaders in 'real state capture'

State capture accused fingers SA leaders in 'real state capture'
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.

Free-state , South-africa , Johannesburg , Gauteng , Sindisiwe-twala , Terence-nombembe , Peter-thabethe , Bronwynne-forbay , Iqbal-sharma , Akash-singh , Mthunzi-mhaga , Justice-raymond-zondo

Vrede Dairy Project: Agri SA director testifies in Gupt...

Former Deloitte director and current executive director of Agri SA, Omri van Zyl, testified in the Bloemfontein High Court on Tuesday.

Vrede , Free-state , South-africa , Peter-thabethe , Dinesh-patel , Limakatso-moorosi , Iqbal-sharma , Van-zyl , Ashok-narayan , Ace-magashule , Kenny-oldwadge , Department-of-agriculture

State to subpoena witness in Estina adjacent case

The State prosecutor Adv. Peter Serunye says the former police officer will again be subpoenaed following his failure to appear in the Free State High Court in Bloemfontein last week. OFM News prev...

Vrede , Free-state , South-africa , Kenosi-thubisi , Limakatso-moorosi , Peter-serunye , Nompumelelo-gusha , Peter-mbana-thabethe , Seipati-dhlamini , Mohoma-mobung , Pty-ltd , Department-of-agriculture

Three more witnesses called in Estina adjacent trial

ALSO READ: Estina adjacent case con...

Vrede , Free-state , South-africa , Kenosi-thubisi , Ntate-mofokeng , Limakatso-moorosi , Sekotoane-moalosi , Iqbal-sharma , Peter-mbana-thabethe , Mohuma-mobung , Selloane-motsumi , Seipati-dhlamini