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Ronica Ragavan

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

South Africa

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

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

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

By Cathy Dlodlo and Victoria O’Regan

Mosebenzi Zwane appears in court for pre-trial hearing in R280m Estina corruption case

South Africa

Mosebenzi Zwane appears in court for pre-trial hearing in R280m Estina corruption case

By Cathy Dlodlo and Victoria O’Regan

Vrede Dairy Project — key documents in trial are ruled inadmissible

South Africa

Vrede Dairy Project — key documents in trial are ruled inadmissible

By Cathy Dlodlo

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: Legal defence prevents testimony about #GuptaLeaks in Free State corruption trial

South Africa

Vrede Dairy Project: Legal defence prevents testimony about #GuptaLeaks in 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

Vrede Dairy Project: More Free State government officials take stand in Gupta-linked corruption trial

South Africa

Vrede Dairy Project: More Free State government officials take stand in Gupta-linked corruption trial

By Cathy Dlodlo

Vrede Dairy project — Mosebenzi Zwane appears in high court for corruption pretrial

Politics

Vrede Dairy project — Mosebenzi Zwane appears in high court for corruption pretrial

By Victoria O’Regan and Cathy Dlodlo

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

South Africa

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

By Victoria O’Regan

Mosebenzi Zwane and co-accused in Estina dairy corruption case set for trial in high court

Politics

Mosebenzi Zwane and co-accused in Estina dairy corruption case set for trial in high court

By Victoria O’Regan