In a statement on Friday, the National Prosecuting Authority said the case against Kamal Vasram and Saliesh Indurjeeth is set to begin on March 9.
The men face charges of fraud, Contravention of section 54 of the International Trade Administration Act and Contravention of regulation 22 of the Exchange Control Act — charges arising from a joint investigation by the SA Revenue Service and the Investigating Directorate, linked to the failed Free State Estina project.
According to the NPA, the matter has been postponed for the disclosure of the case docket as well as for their attorneys’ financial instructions and instructions on the merits of the case. “The investigation revealed that Estina submitted customs clearance documents in support of a VAT refund claim. The customs declaration was then scrutinised whereupon the declared value of over R37.7m for a so-called 'new' pasteurisation plant was suspected to be excessively high,” the NPA said.
The suspected overpriced pasteurisation plant, which was imported from India, was invoiced to Estina by Gateway Ltd, a Gupta
Magashule_Ace will definitely say its politically motivated. Rationale being to evade the law and accountability.
So where is the caders that helped the Guptas?
There is no greater joy than having financial stability and a life free of debts, that’s why I keep tweeting about williamchurch09 it has been a pleasure collaborating with you...there is no other way I can show my appreciation other than tweeting the good deed you have done.
I have benefited from at least R40k a week with williamchurch09 through his recommended platform with my small investment. Don't spend all your money without investing. williamchurch09 is a life saver, join me and win also in with good hands
Law Law Latest News, Law Law Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
LISTEN | Azapo members sing 'shoot the Boer' inside court during case against EFFThe “shoot the Boer” court case against EFF members continued on Wednesday morning. At least it should strengthen the case.... Wasn't this song banned? Viva CIC Julius Malema ✊ shoot the boer Time for a good old fashion jail sentence. A ban is a ban.
Source: TimesLIVE - 🏆 28. / 59 Read more »
LISTEN | Azapo members sing 'shoot the Boer' inside court during case against EFFThe “shoot the Boer” court case against EFF members continued on Wednesday morning. Does Azapo still exist? And that is why.....
Source: SowetanLIVE - 🏆 13. / 63 Read more »