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NPA argues judge made mistakes in Nulane ruling

She failed to apply the rules of evidence, the doctrine of common purpose and sections of the Criminal Procedure Act correctly, prosecutors argue

South africaFree stateUnited arab emiratesStandard chartered bankNompumelelo gushaRonald lamolaPeter serunyeDinesh patelSiphiwe mahlanguSeipati dhlaminiRajesh guptaShamila batohiShadrack cezulaThesele rankuoatsanaSanjay groverLimakatso moorosi

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

JUST IN | R520 million in Gupta assets seized, including luxury properties in Joburg, Cape Town

The Investigating Directorate has seized assets worth more than R520 million belonging to the Gupta family, their business associate Iqbal Sharma and his wife.

South africaFree stateCape townWestern capeUnited arab emiratesIqbal sharmaIslandsite absaPragat absaTarina patelNulane nedbankAce magashuleMohoma mobungJacob zumaFree state department of agricultureBloemfontein magistrate courtWorlds window impex india private

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