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State to appeal R25 million Estina adjacent case

In April 2022, Free State High Court Judge Nompumelelo Gusha discharged seven accused including former government officials, and service providers, and acquitted one suspect of all charges levelled. ....

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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 ....

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Estina adjacent case: Lawyers to apply for acquittal

The lawyers representing the accused, including former officials of the Free State Agriculture Department, who allegedly paid millions of rands to the so-called Gupta Lieutenant Iqbal Sharma's Nula. ....

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Defense attorneys question impartiality of state witnesses

NPA's Thesele Rankuoatsana gave a two-day testimony in court into the money flow between the Gupta associate's banking accounts, and how millions of rands were transferred from one banking account . ....

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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. ....

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