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gupta linked

SIU probes state entities over controversialNew Age media breakfast events

The SIU expands its investigation of five state institutions tied to The New Age media breakfasts.

Cape Times News
Mayibongwe Maqhina|Published

SIU broadens probe into state entities over controversial New Age media breakfast events

The SIU expands its investigation of five state institutions tied to The New Age media breakfasts.

News Politics
Mayibongwe Maqhina|Published

State capture clean-up: SIU to probe Gupta connections in Alexkor, Eskom, and other state entities

President Ramaphosa has signed proclamations enabling the SIU to investigate alleged corruption in multiple state institutions. The probe will examine Gupta-linked payments at Alexkor diamond mining company and expand existing investigations into Eskom, SABC, and SAA. The SIU aims to recover misappropriated state funds and identify systemic failures within these entities dating back to 2013.

News South Africa
Loyiso Sidimba|Published

State Capture: NPA fights to overturn 'comedy of errors' Nulane acquittal

In a crucial State Capture appeal, the NPA seeks to overturn what was dubbed a 'comedy of errors' investigation that led to the acquittal of several accused in the R24. 9 million Nulane Investments fraud case. The Supreme Court of Appeal's decision could set a precedent for future state capture prosecutions.

News Crime and Courts
Chevon Booysen|Published