Piet Swart News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Gupta associate linked to R37 7 million Estina dairy appear in court

The case involves pasteurisation plant imported from India which was invoiced to Estina by Gateway, an alleged Gupta front company in the UAE

South africaFree stateUnited arab emiratesRonald lamolaPiet swartKamal vasramChrispin phiriSaliesh indurjeethRajesh guptaCentral authorityInternational trade administrationExchange controlPretoria regional courtNational prosecuting authorityPretoria regionalInternational trade administration act

Trial of Gupta-linked associates for Estina R37m fraud postponed

All the charges tem from what the state called a money laundering scheme that involved a piece of overpriced second-hand farming equipment.

South africaFree stateUnited arab emiratesSaliesh indurjeethKamal vasramPiet swartInternational trade administrationExchange controlPretoria regional courtNational prosecuting authorityAfrican revenue services sarsFree state estinaInternational trade administration actExchange control actSouth african revenue servicesInvestigating directorate

Gupta linked associates back in court for Estina R37m fraud case

The duo who are out on bail are expected to appear in the Pretoria Regional Court which will continue hearing testimony from a state witness

Free stateSouth africaUnited arab emiratesPiet swartSaliesh indurjeethKamal vasramInternational trade administrationExchange controlPretoria regional courtNational prosecuting authorityInternational trade administration actExchange control actInvestigating directorateTwo guptaGateway limited

Gupta-linked associates back in court for Estina R37m fraud case

Gupta-linked associates back in court for Estina R37m fraud case
georgeherald.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from georgeherald.com Daily Mail and Mail on Sunday newspapers.

Free stateSouth africaUnited arab emiratesKamal vasramSaliesh indurjeethPiet swartInternational trade administrationExchange controlNational prosecuting authorityPretoria regional courtInternational trade administration actExchange control actInvestigating directorateGateway limited

Estina Dairy fraud trail resumes on Monday

Two Gupta linked associates are back in court to answer to a tax fraud case levelled against them by Sars and the Investigative Directorate

United arab emiratesSouth africaFree stateKamal vasramSaliesh indurjeethPiet swartExchange controlInternational trade administrationEstina dairy farmPretoria highInternational trade administration actExchange control act