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Woman fights for custodianship of family home after being evicted by family member

Woman fights for custodianship of family home after being evicted by family member
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South africaSouth africanNomthandazo dhlaminiSylvia dhlaminiGauteng high courtPretoria divisionHuman rights

Estina dairy farm: AFU granted order to freeze assets of suspects

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.

South africaFree stateMokemane ndumoLerato mngomezuluSipho ngwemaSylvia dhlaminiMbana thabetheLenah mohapiDisebo masitengSeipati sylvia dhlaminiMahlomola mofokengBloemfontein high courtSs library mansions in bloemfonteinFree state department of agricultureRekgonne communityNational prosecuting authority