The case before the court centers on a pasteurisation plant that was imported into South Africa from India. The pair face charges of fraud as well as contravening the Customs and Excise Act, the International Trade Administration Act and the Exchange Control Act.
Trial for R280 million Estina Dairy fraud set down for August 2024 iol.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from iol.co.za Daily Mail and Mail on Sunday newspapers.