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State capture: Nulane trial ends in acquittal – The Mail & Guardian

The case, which informed the request for the extradition of the Gupta brothers, has ended in defeat for the prosecution for lack of evidence

Standard chartered bankUnited arab emiratesSouth africaFree stateRas al khaimahRas al khaymahNompumelelo gushaIqbal sharmaSanjay groverMohoma mobungAndrea johnsonLimakatso moorosiMartha mbheleDinesh patelRonald lamolaSimphiwe mahlangu

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 africaFree stateUnited arab emiratesSouth africanAndrea johnsonEstina vredeLimakatso moorosiDinesh patelSeipati dhlaminiRajesh guptaIqbal sharmaMohoma mobungNompumelelo gushaShadrack cezulaBloemfontein high courtNational prosecuting authority investigative directorate

Charges dismissed against five accused in Gupta-linked Nulane R24 9m money laundering case

Charges dismissed against five accused in Gupta-linked Nulane R24 9m money laundering case
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.

South africaFree stateNompumelelo gushaSindisiwe sebokaIqbal sharmaLimakatso moorosiAndrea johnsonMohoma mobungBloemfontein high court onPty ltd islandsiteFree state department of agriculture fsdoNational prosecuting authority investigating directoratePty ltdGupta linked nulane investmentBloemfontein high courtCriminal procedure

Estina dairy project: Graft case against Zwane and others postponed to August

Former MEC for Agriculture in the Free State, Mosebenzi Zwane appeared alongside his co-accused on Friday. They face fraud, corruption and money laundering charges linked to the R280 million botched rural development project.

Free stateSouth africaPeter thabetheSindisiwe sebokaNokukhanya mntamboSeipati dhlaminiMosebenzi zwaneBloemfontein high courtNational prosecuting authorityPublic finance managementInvestigative directorateState captureNulane investmentEstina dairy farm project

Nulane investment case involving the Gupta brothers dismissed as NPA set to weigh up its options

Nulane investment case involving the Gupta brothers dismissed as NPA set to weigh up its options
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.

United arab emiratesSindisiwe sebokaAndrea johnsonLimakatso moorosiBloemfoten high courtNational prosecuting authority investigative directorateBloemfontein high courtNulane investmentCriminal procedureNational prosecuting authorityInvestigative directorateCriminal procedure actInvestigating directorate