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.
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