Estina Dairy Farm
latest news & developmentsLamola insists there is progress in prosecuting state capture cases
Apart from seven cases before court, dozens more are under investigation, the minister told parliament
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
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
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
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
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
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
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
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
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