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Top News In Kamal Vasram Today - Breaking & Trending Today

Gupta allies appear in court for 'excessively' priced Estina dairy project plant

The case before the court centers on a pasteurisation plant that was imported into South Africa from India. The pair face charges of fraud as well as contravening the Customs and Excise Act, the International Trade Administration Act and the Exchange Control Act. ....

United Arab Emirates , South Africa , Saliesh Indurjeeth , Kamal Vasram , Bernadette Wicks , International Trade Administration , Exchange Control , Pretoria Regional Court On , Excise Act , International Trade Administration Act , Pretoria Regional Court , Gateway Limited , Estina Dairy Farm ,

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 Africa , Free State , United Arab Emirates , Ronald Lamola , Piet Swart , Kamal Vasram , Chrispin Phiri , Saliesh Indurjeeth , Rajesh Gupta , Central Authority , International Trade Administration , Exchange Control , Pretoria Regional Court , National Prosecuting Authority , Pretoria Regional , International Trade Administration Act , Exchange Control Act , Investigating Directorate , Gateway Limited , Abdullah Sultan Awad Al Nuaim ,

Gupta Associates Kamal Vasram and Saliesh Indurjeeth To Appear at Pretoria Regional Court

On Monday, Gupta associates Kamal Vasram and Saliesh Indurjeeth will appear at Pretoria Regional Court. ....

United Arab Emirates , South Africa , Kamal Vasram , Saliesh Indurjeeth , Exchange Control , Pretoria Regional Court , International Trade Administration , Pretoria Regional , Excise Act , International Trade Administration Act , Gateway Limited ,

Trial for R280 million Estina Dairy fraud set down for August 2024

Trial for R280 million Estina Dairy fraud set down for August 2024
iol.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from iol.co.za Daily Mail and Mail on Sunday newspapers.

Free State , South Africa , Takisi Masiteng , Seipati Dhlamini , Mosebenzi Zwane , Sindisiwe Seboka , Kamal Vasram , Peter Thabethe , National Prosecuting Authority Investigating Directorate , Bloemfontein High Court On , Free State Department Of Agriculture , Department For Rural Development , Estina Dairy , Prosecuting Authority , Investigating Directorate , Bloemfontein High Court , Public Finance Management Act , Free State Department , Vrede Dairy , Rural Development ,

Clarification and apology | The Citizen

The picture used was taken during an unrelated matter. ....

Kamal Vasram , Saliesh Indurjeeth , Logandesian Pillay , Estina Dairy ,