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Estina graft case back in court

Estina graft case back in court
enca.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from enca.com Daily Mail and Mail on Sunday newspapers.

Peter-thabethe , Mosebenzi-zwane , High-court , Former-free-state-agriculture , Zondo-inquiry ,

Estina dairy project case back in court

The charges are linked to a complex web of events surrounding the alleged misappropriation of funds from the Free State Agriculture Department

India , Free-state , South-africa , Vrede , Mosebenzi-zwane , Peter-thabethe , Seipati-dlamini , Mohoma-mobung-agricultural-initiative , Rural-development , Free-state-high-court , Free-state-department-of-agriculture , Free-state-department

Trial for R280 million Estina Dairy fraud set down for August 2024

Trial for R280 million Estina Dairy fraud set down for August 2024
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.

India , Vrede , Free-state , South-africa , Takisi-masiteng , Seipati-dhlamini , Mosebenzi-zwane , Sindisiwe-seboka , Kamal-vasram , Peter-thabethe , National-prosecuting-authority-investigating-directorate , Bloemfontein-high-court-on

Estina dairy farm trial set for August next year

Estina dairy farm trial set for August next year
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.

Vrede , Free-state , South-africa , Johannesburg , Gauteng , Sindisiwe-seboka-zwane , Peter-thabethe , Mosebenzi-zwane , Iqbal-sharma , Busisiwe-mkhwebane , Sindisiwe-seboka , Mohoma-mobung

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.

Free-state , South-africa , Seipati-dhlamini , Peter-thabethe , Mohoma-mobung , Iqbal-sharma , Limakatso-moorosi , Dinesh-patel , Nompumelelo-gusha , National-prosecuting-authority , Nulane-investments , Islandsite-investment

NPA files leave to appeal R24.9-million Nulane Investme...

The National Prosecuting Authority’s Investigating Directorate has filed an application to appeal a high court judgement that discharged seven of the accused.

South-africa , Nompumelelo-gusha , Iqbal-sharma , Cathy-dlodlo , Limakatso-moorosi , Sepati-dlamini-gupta , Peter-thabethe , Volksblad-mlungusi-louw , Limakatso-maooroosi , Sepati-dlamini , Bloemfontein-high-court-on , Supreme-court

NPA to appeal Nulane judgment

The National Prosecuting Authority and its Investigating Directorate will appeal the recent judgment in the Nulane Investments R24.9m fraud and money-laundering case.

South-africa , World-war , Sunday-times , Id , Npa , Nulane , Judgment , Tl0405 , Limakatso-moorosi , Bloemfontein , Adv

Shamefaced NPA Investigating Directorate to appeal dism...

The Free State high court in Bloemfontein found the State had failed to prove its case against the eight accused.

Free-state , South-africa , Vrede , South-african , Seipati-dhlamini , Limakatso-moorosi , Volksblad-mlungisi-louw , Iqbal-sharma , Andrea-johnson , Cathy-dlodlo , Nompumelelo-gusha , Sindisiwe-seboka

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

Lamola wants answers after first state capture case collapses – The Mail & Guardian

All Nulane Investments accused have been acquitted, but observers had been warning for months that the writing was on the wall

South-africa , United-arab-emirates , Baroda , Gujarat , India , Constantia , Free-state , Dubai , Dubayy , Witbooi , Mpumalanga , Standard-chartered-bank