Iqbal Sharma

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Iqbal Sharma

NPA files leave to appeal ‘stillborn, audacious’ R24.9-million Nulane Investments case

South Africa, Maverick News

NPA files leave to appeal ‘stillborn, audacious’ R24.9-million Nulane Investments case

by: Victoria O’Regan

Shamefaced NPA Investigating Directorate to appeal dismissed R24.9-million Nulane Investments case

South Africa, Maverick News

Shamefaced NPA Investigating Directorate to appeal dismissed R24.9-million Nulane Investments case

by: Victoria O’Regan

Judge slams State’s ‘stillborn, audacious’ case as all 8 Nulane corruption accused discharged

South Africa, Maverick News

Judge slams State’s ‘stillborn, audacious’ case as all 8 Nulane corruption accused discharged

by: Cathy Dlodlo and Victoria O’Regan

Ten months and counting — no sign of a Gupta, no response from justice department

Scorpio, South Africa, World, Maverick News

Ten months and counting — no sign of a Gupta, no response from justice department

by: Jessica Bezuidenhout

Vrede dairy project - Defence advocates tear into the State’s corruption case

South Africa, Maverick News

Vrede dairy project - Defence advocates tear into the State’s corruption case

by: Cathy Dlodlo

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

South Africa, Maverick News

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

by: Cathy Dlodlo

Salim Essa’s Zondo State Capture Report review bid as good as dead in the water

Scorpio, South Africa, Maverick News

Salim Essa’s Zondo State Capture Report review bid as good as dead in the water

by: Jessica Bezuidenhout

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

South Africa, Maverick News

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

by: Cathy Dlodlo

Nulane Investments trial: Inside the Gupta-linked R24.9m Free State fraud and money laundering case

South Africa, Maverick News

Nulane Investments trial: Inside the Gupta-linked R24.9m Free State fraud and money laundering case

by: Victoria O’Regan

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

Refused bail, Atul and Rajesh Gupta remain in custody in UAE amid SA extradition request

South Africa

Refused bail, Atul and Rajesh Gupta remain in custody in UAE amid SA extradition request

by: Rebecca Davis

The Guptas’ poisonous legacy - the coal gambit: How State Capture hobbled Alexkor (Part Two)

Business Maverick, South Africa

The Guptas’ poisonous legacy - the coal gambit: How State Capture hobbled Alexkor (Part Two)

by: Micah Reddy and Sam Sole for amaBhungane