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Estina dairy farm

Lamola insists there is progress in prosecuting state capture cases
Politics
/ 15 September 2023

Lamola insists there is progress in prosecuting state capture cases

Apart from seven cases before court, dozens more are under investigation, the minister told parliament

By Eyaaz Matwadia
NPA argues judge made mistakes in Nulane ruling
National
/ 15 May 2023

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

By Emsie Ferreira
Lamola wants answers after first state capture case collapses
National
/ 28 April 2023

Lamola wants answers after first state capture case collapses

All Nulane Investments accused have been acquitted, but observers had been warning for months that the writing was on the wall

By Emsie Ferreira
NPA must move fast for SA to escape grey list’s grasp
National
/ 2 March 2023

NPA must move fast for SA to escape grey list’s grasp

The National Prosecuting Authority is ready to act on state capture crimes but whether it has the ability to do so has been questioned

By Emsie Ferreira and Sarah Smit
Former minister Zwane confirms he will report to police over Estina scandal
National
/ 27 September 2022

Former minister Zwane confirms he will report to police over Estina scandal

The chairperson of parliament’s portfolio committee for transport will be indicted for the dairy farm scandal this week

By Emsie Ferreira
Inside the state’s fraud case against the fugitive Guptas
National
/ 25 August 2022

Inside the state’s fraud case against the fugitive Guptas

In papers, prosecutors concede they cannot say where and when the family plotted to defraud the Free State but can still convict them for the Nulane scam

By Emsie Ferreira
Mpofu desperately seeks to discredit testimony against Mkhwebane
National
/ 19 July 2022

Mpofu desperately seeks to discredit testimony against Mkhwebane

The senior counsel suggested to MPs that everything a former employee of the public protector’s office said was a lie

By Emsie Ferreira
Mkhwebane did SSA’s bidding on Bankorp-CIEX report, MPs hear
National
/ 18 July 2022

Mkhwebane did SSA’s bidding on Bankorp-CIEX report, MPs hear

The directive in the report that the mandate of the Reserve Bank be changed was dictated to the public protector by intelligence officials, a suspended employee testified

By Emsie Ferreira
The Zondo commission cases that have made it to the courts
National
/ 1 October 2021

The Zondo commission cases that have made it to the courts

The NPA has begun proceedings based on some of the testimony given at the state capture inquiry

By Khaya Koko
Gupta associate Sharma denied bail in Free State fraud case
National
/ 8 June 2021

Gupta associate Sharma denied bail in Free State fraud case

The magistrate ruled that bail was not an option because he was a flight risk even though he had travelled to the UAE after being implicated in the Zondo commission

By Des Erasmus

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