Ex-Hawks officer grilled on 'failure to follow due process' in Nulane matter: A former Hawks officer is being grilled on why it took him two months to depose his statement on the search and seizure operation in the R24.9m Nulane Investments fraud and…
Isaac Bunu, a retired captain, is a state witness in the trial under way in the Free State High Court in Bloemfontein.Peter Thabethe, former head of the Free State department of rural development;Seipati Dhlamini, former provincial agriculture CFO;Ronica Ragavan, Islandsite director.
According to records before the court, Bunu, who participated in the operation in which documents about the controversial feasibility study contract awarded to Iqbal Sharma's company Nulane Investments were obtained, only deposed a statement on May 26 2020, more than two months after the operation in March.
South Africa Latest News, South Africa Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
State witnesses grilled about money flows in Nulane trialAccused include former head of the rural development department Peter Thabethe and Nulane Investments director Iqbal Sharma
Read more »
State witnesses grilled about money flows in Nulane trialAccused include former head of the rural development department Peter Thabethe and Nulane Investments director Iqbal Sharma
Read more »
BACKSTORY: Tobie van Heerden of 10X InvestmentsThe FM speaks to Tobie van Heerden, CEO of 10X Investments
Read more »
Congo demands $17 bln more in infrastructure investments from China dealCongo's state auditor has demanded an additional $17 billion of investments from a 2008 infrastructure-for-minerals deal with Chinese investors that is currently being renegotiated, documents seen by Reuters on Thursday showed.
Read more »