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State lambasts Nulane trial judge in petition to the supreme court of appeal

State lambasts Nulane trial judge in petition to the supreme court of appeal
mg.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mg.co.za Daily Mail and Mail on Sunday newspapers.

Standard-chartered-bank , Dubayy , United-arab-emirates , Free-state , South-africa , Vrede , Ronald-lamola , Shadrack-cezula , Limakatso-moorosi , Jacyntha-witbooi , Iqbal-sharma , Nompumelelo-gusha

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 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

Charges dropped against accused in Nulane R24.9m fraud trial

The Nulane Investment matter is the first state capture case to be taken to trial.

South-africa , Free-state , United-arab-emirates , South-african , Andrea-johnson , Estina-vrede , Limakatso-moorosi , Dinesh-patel , Seipati-dhlamini , Rajesh-gupta , Iqbal-sharma , Mohoma-mobung

Judge slams State as Nulane fraud accused discharged

As widely anticipated, the Free State High Court in Bloemfontein on Friday punished the State for its failure to prove its case against those accused in the R24.9-million Nulane Investments trial. The accused in the case – the first State Capture Gupta-related case before court – are now discha...

Vrede , Free-state , South-africa , Nompumelelo-gusha , Shadrack-cezula , Iqbal-sharma , Andrea-johnson , Limakatso-moorosi , Seipati-dhlamini , Volksblad-mlungisi-louw , Peter-thabethe , Dinesh-patel

Lackadaisical investigation in this matter is to be lamented: Nulane case judge

The judge in the R24.9m Nulane fraud and money laundering case on Friday slammed the state regarding how the matter was investigated, labelling it "lackadaisical".

South-africa , World-war , Sunday-times , Shadrack-cezula , Nompumelelo-gusha , Case-judge , Tl2104statecapture , Iqbal-sharma-39s-nulane-investments , Nulane , Iqbal-sharma , Dinesh-patel

Judge in Gupta-linked Nulane case warns defence, prosecutor to 'maintain some decorum' in court

The lawyer representing Dinesh Patel, an accused in the Gupta-linked Nulane Investments case, said he would be demonstrating a "wholly irregular process" by police officers in relation to a search-and-seizure operation at the offices of one of the State's witnesses. On Wednesday, the Bloemfontein High Court heard testimony from the Free State head of agriculture, Takisi Masiteng, who was appointed in that position in 2020.

Vrede , Free-state , South-africa , Dinesh-patel , Iqbal-sharma , Takisi-masiteng , Shadrack-cezula , Peter-serunye , Nompumelelo-gusha , Kenny-oldwadge , Mohoma-mobung , Bloemfontein-high-court

Extradition of Gupta brothers hangs in balance after NPA suffered setbacks in Nulane trial

The extradition of the Gupta brothers from the UAE hangs in the balance after a major setback for the state in a trial that is the basis for their extradition application.

Mahlangu , Limpopo , South-africa , Mahlangu-senior , Sunday-times , Comment-policy , Limakatso-moorosi , Quote , Documentary-evidence , Atul-gupta , Nulane