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Shamila Batohi in spotlight as ID vows R2 2bn Koko corruption case isn t over

National Prosecuting Authority head Shamila Batohi is in the spotlight after another high-profile state capture case was struck off the court roll.

South africaLlewelyn curlewisKaizer kganyagoUniversity of pretoriaNational treasurySpecial investigating unitShamila batohiSindisiwe sebokaMatshela kokoInvestigating directorateThato chomaKoketso chomaKoketso arenImpulse internationalKusile r2Mokoni trust

High court dismisses NPA s application to appeal the acquittal of Nulane accused

The Bloemfontein high court on Thursday dismissed the National Prosecuting Authority’s (NPA) application for leave to appeal the judgment which acquitted the accused in the Nulane state capture case.

Criminal procedure actNompulelo gushaTl high courtBloemfontein high courtLimakatso moorosiNational prosecuting authorityFree stateInvestigative directorateR24 9mNulane investmentsIqbal sharmaMohoma mobungReaking newsSunday timesHe timesUsiness times

Nulane s R24 9m contract should have been put to tender: state witness

Treasury witness testifies that Free State feasibility study contract awarded to Gupta associate did not qualify to skip normal supply chain processes

Free stateSouth africaMahlangu seniorSunday timesComment policyNulane investmentsSiphiwe mahlanguIqbal sharmaPeter thabetheTlnulanewrap2301 nulaneDepartment of agricultureLimakatso moorosiNompumelelo gushaMohoma mobungSeipati dhlaminiPeter serunye

SA submits request for UAE to extradite detained Guptas

SA has submitted an extradition request for the Gupta brothers, Atul and Rajesh, in the UAE to be brought to SA following their arrest last month.

Central authorityUnited nationsShamila batohiRajesh tony 39 guptaIqbal sharmaNulane investment 204Free stateMcebisi jonas r600mDlaminip sowetan co zaR24 9mSouth africaOwetan liveOod lifeReaking news

The R24 9m Nulane Investment fraud case postponed until September

The Free State High Court on Friday postponed the R24.9m Nulane Investment fraud and money laundering case until September 8 for another case management session.

Free stateSouth africaIqbal sharmaSeipati dhlaminiSindisiwe sebokaFsdord peter thabetheMohoma mobungFree state high court onPty ltdIslandsite investments pty ltdFree state departmentFree state high courtNulane investmentNulane investmentsTransnet boardPeter thabethe

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