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Two Gupta associates plead not guilty in R37.7m Estina tax fraud trial

Two associates of the Gupta brothers have pleaded not guilty to the charges against them in the R37.7 million Estina tax fraud trial.

India , United-arab-emirates , Pretoria , Gauteng , South-africa , Vrede , Free-state , Piet-swart , Saliesh-indurjeeth , Kamal-vasram , African-revenue-service-sars , National-prosecuting-authority

State calls first witness in the R37.7 million Estina fraud trial - NPA - POLITICS

Accused in the matter include two associates of the Gupta brothers who have plead not guilty

Pretoria , Gauteng , South-africa , Piet-swart , Kamal-vasram , Saliesh-indurjeeth , International-trade-administration , Exchange-control , Pretoria-magistrates , Free-state-estina , Gateway-limited , International-trade-administration-act

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.

Dubai , Dubayy , United-arab-emirates , India , South-africa , Free-state , South-african , Uti-south-africa-pty-ltd , Sa-revenue-service , Africa-pty-ltd , Reserve-bank

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 , Durban , Kwazulu-natal , India , Piet-swart , Free-state-department , National-prosecuting-authority , United-arab , Gateway-limited , Free-state , Associates

5 state capture, high-profile corruption cases NPA enrolled in Sept

Brian Molefe, Khomotso Phahlane and Gupta-associates are among those who appeared for corruption and fraud charges in September.

Pilanesberg , North-west , South-africa , Free-state , Pretoria , Gauteng , Kamal-vasram , Ugeshnie-govender , Niven-pillay , Khomotso-phalahlane , Litha-nyhonhya , Mthunzi-mhaga

Gupta associates fraud case postponend

THE R37,7 million fraud case against Gupta associates has been postponed to 30 November for a pre-trial.

South-africa , Free-state , United-arab-emirates , India , Tshwane , Limpopo , Kamal-vasram , Sindisiwe-seboka , Saliesh-indurjeeth , Exchange-control , Tshwane-regional-court , International-trade-administration

Consumers warned about some dealers hiking all tyre prices by 38%

Increase should only apply to tyres imported from China.

China , South-africa , Pretoria , Gauteng , Ebrahim-patel , Siyabulela-makunga , Francois-dubbelman , Vishal-premlal , Fc-dubbelman-associates , Competition-commission , Tyre-importers-association-of-south-africa-tiasa , Tyre-equipment-parts-association-tepa

Tyre importers start legal process to get anti-dumping duties reversed

Legislation relied on by Itac to impose provisional duties 'has not been promulgated yet'.

China , South-africa , Ebrahim-patel , Enoch-godongwana , Edward-kieswetter , African-revenue-service-sars , Automobile-association , International-trade-administration-commission-itac , Traffic-management-corporation , Tyre-importers-association-of-south-africa-tiasa , Bridgestone , International-trade-administration

Ministers to blame for tripping up tariff duty decisions - report

Delayed decision-making on import duties is costing South Africa billions, and the bulk of the problem rests with ministers, says an industry expert.

Namibia , South-africa , Lesotho , Botswana , South-african , Ebrahim-patel , Enoch-godongwana , Donald-mackay , Council-of-ministers , Southern-african-customs-union , International-trade-administration-commission , African-revenue-services

Huge delays in tariff decisions have 'chilling effect on investments'

Turnaround time on applications is an average of two years, with many simply needing to be signed off by the relevant minister.

South-africa , South-african , Enoch-godongwana , Donald-mackay , National-treasury , International-trade-administration , International-trade-administration-commission-itac , African-revenue-service , South-african-revenue-service , Trade-advisors , International-trade-administration-commission , Competition-ebrahim-patel