The Zondo commission cases that have made it to the courts mg.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mg.co.za Daily Mail and Mail on Sunday newspapers.
They remained behind bars at the Bainsvlei Police Station following their brief court appearance on Thursday, after they were arrested on Wednesday.Their co-accused, Limakatso Moorosi and Se.
âââ OLEBOGENG MOTSE 07:43 Thu, 03 Jun 2021
Three former Free State Agriculture department heads - one of whom is still a government official - as well as a businessman linked to the Gupta brothers are appearing in the Bloemfontein Magistrate s Court on Thursday.
According to the National Prosecuting Authority (NPA), the arrests were made in the Free State, Gauteng and Mpumalanga on Wednesday morning. Spokesperson for the NPA s investigating directorate, Sindisiwe Seboka, says the multi-million rand case relates to the controversial Estina company and charges include fraud, corruption and money laundering.
Details are very sketchy presently, however, a fifth arrest in the case is imminent.
Conrad Bornman, Netwerk24
The Asset Forfeiture Unit has been granted an order to freeze assets belonging to a controversial Free State businesswoman and her co-accused.
Lenah Mohapi, her company Superior Quality Trading, former Free State agriculture department CFO Sylvia Dhlamini, and others face charges of forgery, uttering, fraud, corruption and money laundering.
The charges are related to the controversial multimillion-rand Estina dairy farm scandal.
The Asset Forfeiture Unit has been granted an order to freeze assets belonging to suspects who allegedly benefitted from the controversial Free State Estina dairy farm scandal.
The multimillion-rand scandal, which allegedly involved Gupta associates, shocked the country and left legitimate beneficiaries in limbo.
Bfn flats amongst assets seized in Estina-adjacent fraud case ofm.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ofm.co.za Daily Mail and Mail on Sunday newspapers.