AGE OF ACCOUNTABILITY: Gupta-linked Estina dairy grossly inflated equipment import prices, court hears

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 testified that the equipment, which had been declared new and cost nearly R38m, was actually used and worth less than R14m.

News24 | Overpriced, second-hand pasteurising plant equipment imported for Estina Dairy Farm exposed in court

news24.com - 04/Jul 01:55

Pasteurising plant equipment imported for use on the Estina Dairy Farm cost more than double what new equipment was worth, the Pretoria Magistrate's...

News24 | Estina Dairy case unfolds with Gupta associates in court for multimillion-rand fraud

news24.com - 04/Jul 03:31

A witness in the Gupta-linked Estina Dairy Farm scam pulled out 100 photographs to show the court that a "brand-new" pasteurising plant was, in fact,...

Fayose did not handle financial transactions in ₦6.9bn fraud case – Witness

bammagazine.com.ng - 01/Jul 16:03

The evidence was under cross-examination in the ongoing trial of Fayose for ₦6.9 billion in fraud and money laundering. A prosecution witness,...

Visitor admits having 70 rounds of ammunition in suitcase

royalgazette.com - 04/Jul 07:57

A visitor was found with 70 rounds of ammunition in his luggage, Magistrates’ Court heard yesterday. Deiter Tech, 34, admitted having 9mm Fiocchi...

Man fined for immigration offence

chronicle.gi - 03/Jul 17:48

A man who tried to smuggle a person into Gibraltar in the boot of his car was fined £500 by the Magistrates’ Court on Wednesday. Saduni Benyazid,...

WC police kill suspect linked to Delft bread truck murders

capetownetc.com - 05/Jul 13:00

Police shot and killed a suspect linked to the murders and robbery of bread delivery truck drivers in Delft. During 38-year-old Ayanda Dayi’s...

Three in court for cable theft

news.thevoicebw.com - 26/Jun 10:46

Three Zimbabwean men appeared before a Francistown Magistrates Court this week for allegedly stealing electric borehole cables amounting to P17 000....

Panama Papers money-laundering accused acquitted

rnz.co.nz - 29/Jun 20:28

A Panamanian court has acquitted 28 people charged with money-laundering under cases linked to the Panama Papers and 'Operation Car Wash' scandals.

US reports 4th human case of bird flu linked to cows

dailynews.co.za - 04/Jul 14:16

US officials reported on Wednesday that this is the country’s fourth human case of bird flu linked to the outbreak of the virus in dairy cattle.As...

Theft-accused former Deputy Minister Bright Matonga granted US$600 bail

nehandaradio.com - 28/Jun 16:47

CHEGUTU - Former Deputy Information Minister in the cabinet of the late former President Robert Mugabe, Bright Matonga, has been granted bail by the...

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