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 ...

Despite promising to put about R200m into the Vrede dairy project, Gupta-run company Estina only had R16 in its bank account a day before the agreement between it and the Free State Department of ...

Johannesburg - The Estina dairy case is back in court for a bail hearing against two of the accused with the National Prosecuting Authority’s Investigative Directorate indicating more arrests ...

The Bloemfontein high court on Tuesday set down the R280 million Estina fraud and corruption trial for hearing in August next year. The trial of the accused, among them former mineral resources ...

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 ...

Estina, which held 49% shares in the dairy project, was supposed to contribute R228 million to the project, but this never happened. Deputy director-general in the Free State premier’s office ...

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 ...

The State's first witness in the R37.7m Estina dairy farm tax fraud trial is expected to continue his testimony in the Pretoria Magistrate's Court today. Image source: Jan Koetsier from Pexels ...

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 ...

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 ...