VIDEO | More people appear in court for involvement in the Estina Dairy Farm corruption and fraud case SABCNews
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Former Estina director arrested on R37.7 million fraud chargesEstina had submitted customs clearance documents for a VAT refund claim totalling R37.7 million for a 'new' pasteurisation plant.
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Former Estina director nabbed as Sars and ID probes continueTwo associates of the Gupta brothers, one of them a former director of Estina, were on Tuesday arrested for fraud.
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Former Estina director nabbed as Sars and ID probes continueTwo associates of the Gupta brothers, one of them a former director of Estina, were on Tuesday arrested for fraud.
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Former Estina director nabbed as Sars and ID probes continueTwo associates of the Gupta brothers, one of them a former director of Estina, were on Tuesday arrested for fraud.
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Former Estina director nabbed as Sars and ID probes continueTwo associates of the Gupta brothers, one of them a former director of Estina, were on Tuesday arrested for fraud.
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The need for greater transparency in compliance and procurement never more importantIn a country plagued by high profile corruption cases and tender fraud businesses now have a governance obligation to ensure their operations are completely ethical.
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