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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
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Standard chartered bankUnited arab emiratesFree stateSouth africaRonald lamolaShadrack cezulaLimakatso moorosiJacyntha witbooiIqbal sharmaNompumelelo gushaRajesh guptaNational prosecuting authorityNulane investmentsCriminal procedure actJudicial codePublic finance management act

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 africaUnited arab emiratesFree stateStandard chartered bankSouth africanPeter thabetheLimakatso moorosiNompumelelo gushaLinda channingRonald lamolaRajesh guptaShadrack cezulaVan zylSeipati dhlaminiShamila batohiPeter serunye

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

SA awaits update on Gupta brother s extradition application

An urgent meeting has been requested between the South African and United Arab Emirates’ central authorities and the Minister of Justice and Correctional Services Ronald Lamola and his counterpart in the UAE to get an update on the status of an extradition application pertaining to Atul Gupta and Rajesh Gupta.

South africaUnited arab emiratesFree stateSouth africanFsdoa limakatso moorosiIqbal sharmaMohoma mobungRajesh guptaDinesh patelSeipati dhlaminiPty ltdFree state department of agriculture fsdoIslandsite investments pty ltdMinistry of justiceDepartment for rural development peter thabetheCorrectional services ronald lamola

Witness says looted Estina millions difficult to trace

This emerged during the testimony of a state witness, Thesele Rankuotsana, who is the National Prosecuting Authority's senior financial investigator officer and former Hawks commercial crime invest.

South africaUnited arab emiratesFree stateNorman percival smitLimakatso moorosiPeter mbana thabetheThesele rankuotsanaIqbal sharma nulaneNompumelelo gushaSeipati dhlaminiLinda channingMohoma mobungSahara computersStandard charter bankNational prosecuting authorityFree state agriculture department