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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

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

Five accused in Nulane R24.9m fraud trial to apply for discharge

Five of the accused in the Nulane R24.9m fraud and money laundering trial told the Free State high court on Thursday that they will be applying to be discharged.

Free-state , South-africa , Mahlangu , Limpopo , Mahlangu-senior , Sunday-times , Comment-policy , Five , State , Discharge-heads , Arguments

State abandons use of info obtained through Gupta Leaks in Nulane trial

The state in the R24.9m Nulane fraud and money-laundering trial will no longer pursue evidence obtained from the #GuptaLeaks e-mails, the Free State High Court heard on Wednesday.

Lagos , Nigeria , Peter-serunye , Free-state-high-court , State , Trial , Uptaleaks , Free-state , Nulane , Seipati-dhlamini , Nompumelelo-gusha , Nulane-r24-

'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

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.

Free-state , South-africa , Mahlangu , Limpopo , Nompumelelo-gusha , Mahlangu-senior , Sunday-times , Comment-policy , Church , Peter-serunye , Trial

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 ,