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Dinesh Patel

Investigating Directorate’s financial report comes under defence scrutiny at first State Capture trial

South Africa

Investigating Directorate’s financial report comes under defence scrutiny at first State Capture trial

By Cathy Dlodlo

Vrede Dairy Project: Agri SA director testifies in Gupta-linked Free State corruption trial

South Africa

Vrede Dairy Project: Agri SA director testifies in Gupta-linked Free State corruption trial

By Cathy Dlodlo

Vrede Dairy Project: R24.9m feasibility study was not initially budgeted for, former head of Free State Treasury testifies

South Africa

Vrede Dairy Project: R24.9m feasibility study was not initially budgeted for, former head of Free State Treasury testifies

By Cathy Dlodlo

Applications by Gupta associates delay Nulane fraud and money-laundering case

South Africa

Applications by Gupta associates delay Nulane fraud and money-laundering case

By Victoria O’Regan

Docket nr 971/02/2021: Iqbal Sharma’s brother-in-law granted bail in fraud and money-laundering case

South Africa

Docket nr 971/02/2021: Iqbal Sharma’s brother-in-law granted bail in fraud and money-laundering case

By Victoria O’Regan