Nulane Investments
latest news & developmentsNational Prosecuting Authority preparing to reinstate charges against Nulane accused
The supreme court of appeal held that the acquittal of officials and Gupta associates on fraud and money-laundering charges was a failure of justice
Batohi asks judiciary to assign state capture cases wisely
It was crucial that trial judges had the necessary skills and experience to hear complex corruption cases, she said
State struggles to mine the Gupta leaks emails for evidence
The reluctance not only to deploy private counsel but to follow their advice has proved a recurring theme in state capture cases
Koko, or a battle for accountability already lost in advance
The National Prosecuting Authority has failed in another state capture case considered only the foothills of the mountain it must climb
SCA orders oral argument in state’s bid to appeal Nulane ruling
The National Prosecuting Authority lives to fight another day after losing face in the first state capture trial
SA renews its plea to UAE for Guptas
But first justice officials want their Emirati counterparts to say plainly why the first was denied
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
State lambasts Nulane trial judge in petition to the supreme court of appeal
The acting judge who discharged Gutpa associates in the first state capture case fell short of legal and ethical standards, the National Prosecuting Authority submitted
High court denies NPA leave to challenge Nulane ruling
The trial judge said the prosecution was trying to reserve questions of fact, not law
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
An angry Ronald Lamola vows to pursue Guptas’ surrender
There are many obstacles, including the brothers being free agents and newfound citizens of the Pacific nation of Vanuatu
Guptas reportedly trying to wiggle out of surrender to SA
Atul and Tony Gupta are said to be seeking asylum in central African states while South Africa’s extradition request stalls
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
Ramaphosa can’t win renewal battle where it matters most
There is progress cleaning up corruption but party reform lags behind and the president can’t afford to lose allies, even those implicated in the Zondo report