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Peter Thabethe

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
Zondo: Ace Magashule and Mosebenzi Zwane helped Guptas milk Vrede dairy project
Politics
/ 22 June 2022

Zondo: Ace Magashule and Mosebenzi Zwane helped Guptas milk Vrede dairy project

The final Zondo report recommends that law enforcement agencies investigate the pair for their part in the failed R280-million project

By Sarah Smit
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
State seeks arrest of Gupta brothers as Vrede dairy suspects appear in court
National
/ 3 June 2021

State seeks arrest of Gupta brothers as Vrede dairy suspects appear in court

Salim Essa and three others appeared in court on Thursday, as the Investigating Directorate turns to Interpol for help in capturing more suspects

By Emsie Ferreira
State granted lengthy postponement in Estina dairy farm case
Article
/ 21 August 2018

State granted lengthy postponement in Estina dairy farm case

Free State National Prosecuting Authority spokesperson Phaladi Shuping said the case had been postponed to December 4

By Kyle Cowan
Court lifts AFU restraint order in Vrede dairy case
Article
/ 28 May 2018

Court lifts AFU restraint order in Vrede dairy case

Luxury vehicles, immovable properties and bank accounts were some of the assets which were subject to the provisional restraint order

By Jeanette Chabalala
Mkhwebane denies protecting Magashule and Zwane in Vrede report
Article
/ 30 April 2018

Mkhwebane denies protecting Magashule and Zwane in Vrede report

The public protector has been accused of making unreasonable changes to her predecessor’s draft report

By Raeesa Pather
Vrede dairy farm case: Kamal Vasram gets R100 000 bail
Article
/ 20 February 2018

Vrede dairy farm case: Kamal Vasram gets R100 000 bail

One of the eight people arrested by the Hawks during raids at a number of Gupta compounds was granted bail in the Bloemfontein Regional Court

By Jeanette Chabalala
The state’s case against the Guptas and co.
Article
/ 16 February 2018

The state’s case against the Guptas and co.

Ajay Gupta did not appear in the Bloemfontein regional court and is regarded as a fugitive by the police

By Raeesa Pather

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