News

The case is linked to the Estina dairy project. Limakatso Moorosi, 58, and Seipati Dhlamini, 49, applied for bail following their arrest on Wednesday. Magistrate Estelle de Lange, in her judgment, ...
Gupta-run company Estina was allegedly used to launder money even before the Free State dairy project was initiated. Paul Holden, a director of investigations at Shadow World Investigations, testified ...
Johannesburg - The former head of agriculture in the Free State battled to account on how Estina, a Gupta-linked company, was chosen as a local partner for the Free State Vrede dairy farm even ...
Former Free State department of agriculture HOD Peter Thabethe says he is of the view the Gupta-linked company would not have shortchanged themselves. High tech milking equipment during a site ...
The Pretoria Magistrates’ Court heard on Wednesday that equipment imported for the Gupta-linked Estina dairy farm was grossly overpriced in an alleged money laundering attempt. A witness ...
Zwane and his co-accused, including nine companies, on Wednesday, appeared briefly in the Bloemfontein Magistrates’ Court in connection with the controversial R280 million Estina dairy farm ...
Bloemfontein - Former Estina (Pvt) Ltd director Kamal Vasram narrowly survived a brief but bruising bail application in the Bloemfontein Regional Court on Monday after the State accused him of not ...
JOHANNESBURG - The NPA says it's ready to reinstate the Estina Dairy Farm case. It follows the Free State High Court’s decision to strike it off the roll. The defence had claimed it had ...
Estina scores over R280-million Later on Friday, Thabethe faced a grilling on dairy project’s finances. Prior to a final feasibility study being concluded and approved, the Free State government ...
JOHANNESBURG - The Democratic Alliance (DA) says it's disappointed that the Estina dairy farm case was thrown out of court on Wednesday. The High Court in Bloemfontein struck the case from the ...