NPA Explains the Gupta Compound Raid
- Author:
- SABC Digital News
- Publisher:
- SABC Digital News
- Publication Date:
- 17 April 2018
- Tags:
- South Africa
The Asset Forfeiture Unit, the South African Revenue Service and the police descended on the Gupta Saxonwold residence with a restraint order for just over 250-million-rand in movable assets. This relates to an investigation into alleged theft, fraud and money laundering at the state-backed Estina Dairy Farm project in the Free State that was meant to benefit the local community.
Guptas Off the Hook After South African Authority Drops Charges?
- NPA Dropping Gupta Charges On Estina Dairy Does Not Inspire Confidence
- NPA Provisionally Withdraws Charges in the Estina Dairy Farm Case
- Vrede Dairy Project - DA Has 'Consistently Been Critical' of Mkhwebane - Lawyer
- Vrede Dairy Project - Court Hears Public Protector Busisiwe Mkhwebane 'Acted Incompetently'
- Vrede Dairy Farm Whistleblower Found Murdered
- State Granted Lengthy Postponement in Estina Dairy Farm Case
- Gupta Dairy Farm Saga - Estina 8 Back in Bloemfontein Court
High Court Lifts Asset Freeze on Gupta-Linked Companies
- VIDEO: Consequences of lifting the Gupta assets
- Free State High Court Lifts Restraint Order in Vrede Dairy Case
- Ruling Expected On Vrede Restraint Order
- Ombud to Probe Politicians' Roles in Gupta Dairy Farm Case
- Dairy Farm Project - Unit Gets Order to Target Assets Worth U.S.$21 Million
- Estina Arrests Not Due to Change in Political Winds - Hawks Head
