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State calls first witness in the R37 7 million Estina fraud trial - NPA - POLITICS

Accused in the matter include two associates of the Gupta brothers who have plead not guilty

South africaPiet swartKamal vasramSaliesh indurjeethInternational trade administrationExchange controlPretoria magistratesFree state estinaGateway limitedInternational trade administration actExchange control act

Trial of alleged Gupta associates underway, SARS investigator in hot seat

An SA Revenue Services employee has testified he was assigned to probe the R37.7 million fraud case linked to the Estina dairy farm project in 2019 during the State Capture Commission.

South africaUnited arab emiratesJaap cilliersPiet swartSindisiwe sebokaSaliesh indurjeethKamal vasramStandard bankPretoria magistrate courtSa revenue servicesPretoria magistrateState captureInvestigating directorateGateway limitedCrime and courts

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

Gupta associates on trial for alleged Estina project fraud plead not guilty

Two alleged Gupta associates on trial in connection with a R37.7m fraud case have pleaded not guilty to all the charges levelled against them.

South africaUnited arab emiratesKwazulu natalPiet swartFree state departmentNational prosecuting authorityUnited arabGateway limitedFree stateKamal vasramExchange control actInternational trade administration actSaliesh indurjeethInvestigating directorateSa revenue serviceEstina 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

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