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ID: 'Watertight' case against Gupta-associate Iqbal Sharma, three FS officials


ID: Watertight case against Gupta-associate Iqbal Sharma, three FS officials
Updated
Nokukhanya N Mntambo
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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. ....

Free State , South Africa , Limakatso Moorosi , Sylvia Dlamini , Sindisiwe Seboka , Free State Agriculture Department Peter Thabethe , Bloemfontein Magistrate Court On , Nulane Investments , Bloemfontein Magistrate , Free State Agriculture , Peter Thabethe , Bainsvlei Police Station , Bloem Water , Free State Agriculture Chief Financial Officer , Public Finance Management Act , Iqbal Sharma , Vrede Dairy Farm , இலவசம் நிலை , பூக்கும் தண்ணீர் , பொது நிதி மேலாண்மை நாடகம் , இக்ப்யால் ஷர்மா ,

AFU seizes R249m property linked to Estina farm case


AFU seizes R249m property linked to Estina farm case
Updated
Jacaranda FM News
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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. ....

South Africa , Peter Thabethe , Sylvia Dlamini , Sipho Ngwema , Spokesperson For The National Prosecuting Authority , Free State Department Of Agriculture , Rekgonne Community , Rural Development , High Court , Free State Department , Superior Quality Trading , National Prosecuting Authority , Rekgonne Community Projects , Chief Financial Officer , Refund Telkomsa , Free State , கிராமப்புற வளர்ச்சி , உயர் நீதிமன்றம் , இலவசம் நிலை துறை , உயர்ந்தது தரம் வர்த்தக , தேசிய ப்ராஸெக்யூடிஂக் அதிகாரம் , தலைமை நிதி அதிகாரி , இலவசம் நிலை ,

Rekgonne Community Projects: AFU seizes R249m property


───   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. ....

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