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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.

Free stateSouth africaUnited arab emiratesSouth africanSa revenue serviceUti south africa pty ltdAfrica pty ltdReserve bankPiet swartKamal vasramStandard bankSaliesh indurjeethInternational trade administration actJay ceilierPty ltdEstina pty ltd

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

Trial date set for PIO associates of S Africa s Gupta brothers

Trial date set for PIO associates of S Africa s Gupta brothers
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South africaSouth africanUttar pradesh saharanpurKamal vasramAjay guptaRajesh guptaSaliesh indurjeethJacob zumaKumar guptaPretoria regional courtSahara system privatePretoria regionalAtul kumar guptaUttar pradeshCorrect marketingSahara computer

Welcome To IANS Live - LatestNews - Trial date set for PIO associates of S Africa s Gupta brothers

Kamal Vasram and Saliesh Indurjeeth will return to court on November 30 this year for pretrial hearings and in March next year for trial.Out

South africaSouth africanUttar pradesh saharanpurKamal vasramAjay guptaS africa guptaRajesh guptaKumar guptaJacob zumaSaliesh indurjeethPretoria regional courtSahara system privatePretoria regionalUttar pradeshCorrect marketingSahara computer

Welcome To IANS Live - NATION - Trial date set for PIO associates of S Africa s Gupta brothers

Kamal Vasram and Saliesh Indurjeeth will return to court on November 30 this year for pretrial hearings and in March next year for trial.Out

South africaSouth africanUttar pradesh saharanpurKamal vasramAjay guptaS africa guptaRajesh guptaKumar guptaJacob zumaSaliesh indurjeethPretoria regional courtSahara system privatePretoria regionalUttar pradeshCorrect marketingSahara computer

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