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Vrede dairy project - Defence advocates tear into the S...

Judgment in the application by seven of the eight accused in the first Gupta-linked state capture trial in the Bloemfontein High Court is expected on 12 April. Lawyers for the accused argued there was a lack of evidence, but the state hit back, saying there was common purpose to defraud.

Gauteng , South-africa , Vrede , Free-state , Mandla-mtolo , Peter-thabethe , Dinesh-patel , Mike-hellens , Daniel-mantsha , Willem-edeling , Peter-serunye , Nompumelelo-gusha

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

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-

State capture trial: Gupta-linked Nulane case adjourned after NPA fails to locate witness

The National Prosecuting Authority's first state capture trial - the Gupta-linked Nulane case - has been adjourned until Monday after hearing testimonies from several witnesses for more than a week.

Vrede , Free-state , South-africa , Siphiwe-mahlangu , Limakatso-moorosi , Iqbal-sharma , Shadrack-cezula , Willem-edeling , Peter-serunye , Seipati-dlamini , Nompumelelo-gusha , Mohoma-mobung

'You shouldn't be a 204 witness': Defence lawyers argue Nulane whistleblower exposed no crime

Free State government official Shadrack Cezula is adamant his conduct in enabling a lightning-fast R12.4 million payment to Gupta-linked Nulane is potentially criminal – but lawyers for the defence have spent two days trying to convince him otherwise.

Free-state , South-africa , Peter-serunye , Seipati-dhlamini , Shadrack-cezula , National-prosecuting-authority , Gupta-linked-nulane , Willem-edeling , Nulane-investment , Loemfontein , Orruption ,

Lawyer accuses witness of lying about CFO 'dictating' deviation memo used to pay Nulane R12m

A lawyer representing a former CFO of a Free State department has accused a witness of lying for stating that her client had dictated a deviation memo that was used to pay Nulane Investments R12m.

Dhlamini , Kwazulu-natal , South-africa , Vrede , Free-state , Peter-thabethe , Limakatso-moorosi , Shadrack-cezula , Seipati-dhlamini , Deviation-memo , Witness

Witness grilled by defence lawyers on day 2 of R24.9m Nulane fraud trial

The second day of the Nulane Investments R24.9m fraud and money laundering case began with the first witness being cross-examined by the defence lawyers.

Free-state , South-africa , Ishmael-semenya , Peter-thabethe , Siphiwe-mahlangu , Dinesh-patel , Limakatso-moorosi , Iqbal-sharma , Seipati-dhlamini , Mohoma-mobung , Deloitte , National-treasury

Lawyer cautioned after referring to witness as being 'like a dog on a leash'

A lawyer representing Seipati Dhlamini, accused No 3 in the Nulane Investments R24.9m fraud and money laundering trial, was cautioned after referring to a witness as “a dog on a leash”.

Peter-serunye , Nompumelelo-gusha , Simphiwe-mahlangu , Seipati-dhlamini , Willem-edeling , Edeling , Contact , Witness , Dog , Leash , Lawyer

#Gupta lieutenant to join co-accused in BFN dock

The criminal case, centred on the R24,9 million Vrede feasibility study, resumes in said courthouse on Friday with Ragavan being revealed as the latest accused added to the case.The...

Baroda , Gujarat , India , Vrede , Free-state , South-africa , Ankit-jain , Peter-thabethe , Dinesh-patel , Jagdish-parekh , Limakatso-moorosi , Ravindra-nath

Warrant for Gupta company director deferred

In court proceedings on Tuesday, it was revealed that the company and Ragavan have been formally added as accused in the case which centres around the R 24, 9 million Vrede Dairy feasibility study,...

Baroda , Gujarat , India , Vrede , Free-state , South-africa , Ankit-jain , Peter-thabethe , Dinesh-patel , Jagdish-parekh , Limakatso-moorosi , Ravindra-nath