The case relates to payment made by the Free State Department of Agriculture between 2011 and 2012 to Nulane Investment for a feasibility study for potential farming projects in the province.The state alleges that the accused colluded in diverting the cash., Nulane Investment representative, Dinesh Patel and co-director of Islandsite Investments, Ronica Ragavan.
The state has indicated in the past that it is ready to continue with the prosecution of the accused that are currently in the country.NPA commits to prosecute State Capture cases within three to six months
The label Gupta associate seems to be worse than Apartheid beneficiaries / enforcers
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Source: Fin24 - 🏆 21. / 63 Read more »