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ID: Watertight case against Gupta-associate Iqbal Sharma, three FS officials Updated Nokukhanya N Mntambo Share this: The Investigating Directorate (ID) believes it has a watertight case against Gupta-linked businessman Iqbal Sharma and three former Free State Agriculture officials. OFM The case centres on a 2011 feasibility study that was carried out by Nulane Investments, where Sharma was a director, on the project. ID spokesperson Sindisiwe Seboka says the R24 million study was the cover-up for alleged looting that took place in the failed dairy project. All four suspects appeared before the Bloemfontein Magistrate’s Court on Thursday. The former head of the Free State Agriculture department Peter Thabethe and Sharma will remain in custody at the Bainsvlei Police Station until Monday when they are expected to apply for bail. ....
A prominent businessman associated with the controversial Gupta family and three former Free State agriculture department heads were arrested on Wednesday. ....
AFU seizes R249m property linked to Estina farm case Updated Jacaranda FM News Share this: The Free State High Court has granted a seizure order to the Asset Forfeiture Unit to seize property of R249 million, which belongs to senior government officials and businesswoman Lenah Mohapi (55). Image courtesy: NPA It is reported the Free State Department of Agriculture and Rural Development gave a number of contracts to a company called Superior Quality Trading, even though the company never attended any of the required biding meetings. The criminal matter is currently before the High Court of South Africa, Bloemfontein where they face 54 counts of fraud, theft, corruption, money laundering, forgery and uttering to the value of R249 million. ....
âââ 09:40 Thu, 29 Apr 2021 PHOTO: 123RF.com/Evgenyi Lastochkin The Free State High Court has granted a seizure order to the Asset Forfeiture Unit (AFU) to seize property of R249 million, which belongs to senior government officials and businesswoman Lenah Mohapi (55). It is reported the Free State Department of Agriculture and Rural Development gave a number of contracts to a company called Superior Quality Trading, which also trades as Rekgonne Community Projects, even though the company never attended any of the required briefing sessions. During the investigations of the Estina case, it was discovered that there were also irregularities in the financial flow analysis of a certain account. According to a police statement, large amounts of money have allegedly been deposited into a bank account belonging to the former Chief Financial Officer for the Free State Department of Agriculture and Rural Development. ....