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Estina dairy farm trial set for August next year

Estina dairy farm trial set for August next year
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Free State , South Africa , Sindisiwe Seboka Zwane , Peter Thabethe , Mosebenzi Zwane , Iqbal Sharma , Busisiwe Mkhwebane , Sindisiwe Seboka , Mohoma Mobung , Bloemfontein High Court , Free State Department Of Agriculture , National Prosecuting Authority Investigating Directorate , Pty Ltd , Estina Pty Ltd , National Prosecuting Authority , Investigating Directorate , Public Finance Management Act , Free State Department , Vrede Dairy , Nulane Investment , Accountant General ,

Estina dairy project trial set to continue in July

Kamal Vasram and Saliesh Indurjeeth are out on bail. ....

United Arab Emirates , United Arab , Kamal Vasram , Jaap Celliers , Saliesh Indurjeeth , International Trade Administration Act , Exchange Control Act , Neelan Ramsingh , Sa Revenue Services , Free State , Pty Ltd , Uti South Africa , South African Revenue Service Customs , Sars Customs , Dsv South Africa , Ace Act , Pty 14 Ltd , Estina Pty Ltd , Reaking News , Sunday Times , He Times , Usiness Times , Shisa Live ,

Sars investigator tells Estina trial of million-dollar transactions

According to Swart, an invoice from Gateway Ltd of $3,448,800 was used to make an application to Standard Bank to transfer money out of the country. ....

Free State , South Africa , United Arab Emirates , South African , Sa Revenue Service , Uti South Africa Pty Ltd , Africa Pty Ltd , Reserve Bank , Piet Swart , Kamal Vasram , Standard Bank , Saliesh Indurjeeth , International Trade Administration Act , Jay Ceilier , Pty Ltd , Estina Pty Ltd , Exchange Control Act , Sars Customs , South African Revenue Service Customs , Uti South Africa , Dsv South Africa , Ace Act , Pretoria Regional , Gateway Limited , Pty 14 Ltd , South Africa ,

Sars investigator tells Estina trial of million-dollar transactions

According to Swart, an invoice from Gateway Ltd of $3,448,800 was used to make an application to Standard Bank to transfer money out of the country. ....

United Arab Emirates , South Africa , Free State , South African , Uti South Africa Pty Ltd , Sa Revenue Service , Africa Pty Ltd , Reserve Bank , Piet Swart , Kamal Vasram , Standard Bank , Saliesh Indurjeeth , International Trade Administration Act , Jay Ceilier , Pty Ltd , Estina Pty Ltd , Exchange Control Act , Sars Customs , South African Revenue Service Customs , Uti South Africa , Dsv South Africa , Ace Act , Pretoria Regional , Gateway Limited , Pty 14 Ltd , Reaking News ,

Gupta 'associates' on trial for alleged Estina project fraud plead not guilty

Two alleged Gupta associates on trial in connection with a R37.7m fraud case have pleaded not guilty to all the charges levelled against them. ....

South Africa , United Arab Emirates , Kwazulu Natal , Piet Swart , Free State Department , National Prosecuting Authority , United Arab , Gateway Limited , Free State , Kamal Vasram , Exchange Control Act , International Trade Administration Act , Saliesh Indurjeeth , Investigating Directorate , Sa Revenue Service , Estina Pty Ltd , Estina Pty , Uti Sa , Reaking News , Sunday Times , He Times , Usiness Times , Shisa Live ,