State told to make alternative arrangement for witness to testify virtually
The first state capture case to go on trial is scheduled to run until Friday next week and is in its fifth week.
Source: timeslive.co.za
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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...
Source: dailymaverick.co.za
NPA's money-laundering case against Guptas in trouble, as State doesn't dispute 'loan' defence
The State’s efforts to show the Gupta brothers were implicated in the laundering of the alleged Nulane scam proceeds have suffered a significant blow - after prosecutors were seemingly unable to counter the family’s claims that the payments in question were loans and repayments.
Source: news24.com
GuptaLeaks on trial: Court to decide whether Gupta emails can be used as evidence in Nulane case
The GuptaLeaks emails spawned a media storm and were used as part of the State Capture Inquiry’s investigation into alleged multibillion rand corruption – but their admissibility as evidence in criminal prosecutions is being fiercely challenged in the Nulane fraud trial.
Source: news24.com
Vrede Dairy Project: Legal defence prevents testimony a...
Legal representatives for the defence strongly opposed the swearing-in of a witness by the State in the Bloemfontein High Court on Monday during the first State Capture trial.
Source: dailymaverick.co.za