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Gupta Brothers benefiting from discharge of an offence in absentia

Gupta Brothers benefiting from discharge of an offence in absentia
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.

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Daniel Mantsha — the Teflon attorney

Lawyers and law firms were instrumental in the State Capture project. One attorney who has not been held to account is Daniel Mantsha. ....

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Former FS Agriculture heads and Gupta associate in Bfn court

âââ OLEBOGENG MOTSE 07:43 Thu, 03 Jun 2021
Three former Free State Agriculture department heads - one of whom is still a government official - as well as a businessman linked to the Gupta brothers are appearing in the Bloemfontein Magistrate s Court on Thursday.
According to the National Prosecuting Authority (NPA), the arrests were made in the Free State, Gauteng and Mpumalanga on Wednesday morning. Spokesperson for the NPA s investigating directorate, Sindisiwe Seboka, says the multi-million rand case relates to the controversial Estina company and charges include fraud, corruption and money laundering.
Details are very sketchy presently, however, a fifth arrest in the case is imminent. ....

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Bfn flats amongst assets seized in Estina-adjacent fraud case

Bfn flats amongst assets seized in Estina-adjacent fraud case
ofm.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ofm.co.za Daily Mail and Mail on Sunday newspapers.

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