South African Authorities Raid Gupta Compound
The Asset Forfeiture Unit, the South African Revenue Service and the police descended on the Gupta Saxonwold residence with a restraint order for R250 million in movable assets. This followed a restraint order which the AFU obtained in a case against eight people accused of fraud and other charges in the multimillion-rand Estina dairy farm project. The unit obtained the order in the Free State High Court in Bloemfontein.
The April 16 raid on the Gupta compound in Saxonwold.
News24Wire, 16 April 2018
Luxurious vehicles, immovable properties and bank accounts are some of the assets which are subject to provisional a restraint order which the Asset Forfeiture Unit (AFU) obtained… Read more »