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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.
Asset Forfeiture Unit granted R249m restraint order in Free State corruption case 28 April 2021 - 21:41 The high court has granted a restraint order of R249m to the Asset Forfeiture Unit related to the Estina corruption case. Image: Alon Skuy
The Free State high court has granted a restraint order of R249m to the Asset Forfeiture Unit of the National Prosecuting Authority (NPA) in Bloemfontein related to the Estina dairy corruption case.
The order was granted against businesswoman Malikomo Lenah Mohapi, 55, her business Superior Quality Trading and Seipati Sylvia Dhlamini, 49, former CFO of the Free State department of agriculture and rural development.
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