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.
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State Capture trial hears testimony on alleged involvement of Gupta brother Atul in the movement of millions between accounts linked to his family.
Within days of Gupta-linked Nulane Investments being paid for its 'sham' feasibility study by the Free State government, the State claims a total R19 million of the R24.9 million it received was transferred into accounts almost entirely under Atul Gupta’s control.
The Western Cape Judge President, in his ‘Reasons for Judgment’ released last month (5 September), basically blew off the National Prosecuting Authority.
As Dubai authorities process the National Prosecuting Authority’s application for the extradition of Atul and Rajesh Gupta, their lawyers have attacked the R24.9 million Nulane fraud case underpinning that application.
On Friday, 2 September, the fourth session of conservationist Fred Daniel’s R1-billion civil claim against the South African government came to an end in the Pretoria High Court. With the fate of Deputy President David Mabuza in the balance, counsel for the defence had managed — once again...