Gupta associate linked to R37.7 million Estina dairy appear

The case involves pasteurisation plant imported from India which was invoiced to Estina by Gateway, an alleged Gupta front company in the UAE

Related Keywords

India , South Africa , Pretoria , Gauteng , Free State , United Arab Emirates , Ronald Lamola , Piet Swart , Kamal Vasram , Chrispin Phiri , Saliesh Indurjeeth , Rajesh Gupta , Central Authority , International Trade Administration , Exchange Control , Pretoria Regional Court , National Prosecuting Authority , Pretoria Regional , International Trade Administration Act , Exchange Control Act , Investigating Directorate , Gateway Limited , Abdullah Sultan Awad Al Nuaim ,