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Estina dairy farm tax fraud trial underway

The State’s first witness in the R37.7 million Estina dairy farm tax fraud trial is expected to continue his testimony in the Pretoria Magistrate's Court today.

South africaSouth africanMosebenzi zwaneHarisu bukariPhindi mjonondwanePiet swartSindisiwe sebokaKamal vasramMzuhleli mcosiniSaliesh indurjeethInternational trade administrationPretoria magistrate courtNational prosecuting authority investigating directorateAfrican revenue serviceExchange controlJohannesburg specialised commercial crimes court

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.

United arab emiratesSouth africaFree statePiet swartSaliesh indurjeethKamal vasramAfrican revenue service sarsNational prosecuting authorityPretoria magistrate courtInternational trade administrationFree state department of agricultureExchange controlPretoria magistrateVrede dairy farmInternational trade administration actExchange control act

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

South africaPiet swartKamal vasramSaliesh indurjeethInternational trade administrationExchange controlPretoria magistratesFree state estinaGateway limitedInternational trade administration actExchange control act

Trial of alleged Gupta associates underway, SARS investigator in hot seat

An SA Revenue Services employee has testified he was assigned to probe the R37.7 million fraud case linked to the Estina dairy farm project in 2019 during the State Capture Commission.

South africaUnited arab emiratesJaap cilliersPiet swartSindisiwe sebokaSaliesh indurjeethKamal vasramStandard bankPretoria magistrate courtSa revenue servicesPretoria magistrateState captureInvestigating directorateGateway limitedCrime and courts

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 emiratesSouth africaFree stateSouth africanUti south africa pty ltdSa revenue serviceAfrica pty ltdReserve bankPiet swartKamal vasramStandard bankSaliesh indurjeethInternational trade administration actJay ceilierPty ltdEstina pty ltd

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