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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-adjacent case: Outcome of application to challenge ruling expected

Judge Nompumelelo Gush is expected to hand over her judgment regarding the NPA's application for leave to appeal her previous judgment, which <a href="https://www.ofm.co.za/article/centralsa/324424...

Vrede , Free-state , South-africa , Peter-mbana-thabethe , Iqbal-meer-sharma , Limakatso-moorosi , Seipati-dhlamini , Mohuma-mobung , Nompumelelo-gusha , Peter-serunye , Deloitte , Department-of-human-settlements

Estina's adjacent case: Lawyers want leave to appeal dismissed with costs

Adv. Mike Hellens (SC) said there are no prospects of success in the state's plea for leave to appeal the previous judgment, which disc...

South-africa , Baroda , Gujarat , India , Vrede , Free-state , South-african , Peter-serunye , Limakatso-moorosi , Jacyntha-witbooi , Nompumelelo-gusha , Seipati-dhlamini

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 argues judge made mistakes in Nulane ruling

She failed to apply the rules of evidence, the doctrine of common purpose and sections of the Criminal Procedure Act correctly, prosecutors argue

South-africa , Free-state , Vrede , United-arab-emirates , Standard-chartered-bank , Dubayy , Baroda , Gujarat , India , Nompumelelo-gusha , Ronald-lamola , Peter-serunye

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

State to appeal R25 million Estina adjacent case

In April 2022, Free State High Court Judge Nompumelelo Gusha discharged seven accused including former government officials, and service providers, and acquitted one suspect of all charges levelled...

Baroda , Gujarat , India , Free-state , South-africa , Vrede , South-african , Norman-percival-smit , Nompumelelo-gusha , Peter-mbana-thabethe , Thesele-rankuoatsana , Jacyntha-witbooi

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