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.