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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

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

Vrede Dairy Project — State abandons bid to hold #Gupta...

In a surprise move, the State closed its case on Wednesday during the first State Capture trial, under way in the Bloemfontein High Court.

South-africa , Vrede , Free-state , Johannesburg , Gauteng , South-african , Mandla-mtolo , Peter-thabethe , Dinesh-patel , Limakatso-moorosi , Iqbal-sharma , Thomas-church

State under pressure in Nulane case, as lead officer admits he did not do basic investigation

The National Prosecuting Authority's first state capture case appears to be on the brink of collapse, after the lead Nulane investigator admitted to not following up on crucial evidence - and the trial judge revealed she was having difficulty understanding his testimony.

Free-state , South-africa , Mandla-mtolo , Nompumelelo-gusha , Shadrack-cezula , National-prosecuting-authority , Judge-nompumelelo-gusha , Colonel-mandla-mtolo , Nulane-investement , Ree-state , Rime-and-courts ,

'You kept eyes shut to anything that didn't speak to your goal', Nulane investigator told

Defence lawyers in the Nulane trial have continued to accuse the lead investigator in the case of failing to undertake investigations because they were allegedly not aligned with an already set goal.

Mtolo , Kwazulu-natal , South-africa , Mike-hellens , Peter-serunye , Isaac-bunu , Free-state-high-court , Capt-isaac-bunu , Mandla-mtolo , Defence-lawyers , Trial , Free-state

Investigating Directorate report under scrutiny at Stat...

The impartiality, independence and scope of a 40-page financial report by the NPA’s Investigative Directorate have been questioned by the defence at the first State Capture trial. The impartiality, independence and scope of a 40-page financial report by the NPA’s Investigative Directorate have...

Baroda , Gujarat , India , South-africa , Vrede , Free-state , South-african , Mandla-mtolo , Peter-thabethe , Dinesh-patel , Mike-hellens , Bronwynne-forbay

Investigating officer in Nulane trial accused of tricking witness into standing for the state

Defence lawyers in the Nulane fraud and money-laundering trial have accused the investigating officer of following a preconceived narrative in the investigation of the case.

Free-state , South-africa , Mandla-mtolo , Peter-thabethe , Dinesh-patel , Limakatso-moorosi , Iqbal-sharma , Kenny-oldwage , Shadrack-cezula , Seipati-dhlamini , Free-state-department , High-court

Lead investigator in Nulane trial grilled on existing narrative influencing his probe

Defence lawyers accuse investigator of sticking to script to suit a narrative

Isaac-mahlangu , Mahlangu-senior , Sunday-times , Comment-policy , Mandla-mtolo , Investigator , Investigation , Shadrack-cezula , Iqbal-sharma , Nulane , Tlp-nulane-lead

Investigating officer in Nulane trial accused of tricking witness into standing for the state

Defence lawyers in the Nulane fraud and money laundering trial have accused the investigating officer of following a preconceived narrative in the investigation of the case.

Free-state , South-africa , Mandla-mtolo , Peter-thabethe , Dinesh-patel , Limakatso-moorosi , Iqbal-sharma , Kenny-oldwage , Shadrack-cezula , Seipati-dhlamini , Free-state-department ,

Witness in hot seat as details of R24.9m Nulane tender come under scrutiny

Day two of the R24.9m Nulane Investments trial get heated with a defence lawyer cautioned by the presiding judge

Isaac-mahlangu , Nulane-investments , Mahlangu-senior , Nulane-investment , Sunday-times , Comment-policy , Mandla-mtolo , Siphiwe-mahlangu , Limakatso-moorosi , Nompumelelo-gusha , Mahlangu