Varun’s bail conditions were relaxed in the Bloemfontein Magistrate’s Court today on condition that he must return to South Africa before 27 MAY 2018. Magistrate Jan Greyvenstein orders authorities to return his passport. Varun Gupta is facing a number of charges including corruption, contravening the Public Finance Management Act linked to the Estina dairy farm scam and fraud. Gupta brothers’ nephew and four other people have also been charged with similar criminality. Varun Gupta is due in Free State court again over Estina dairy farm scam in August 2018.
Rwanda: Last week in Rwanda, Kigali, African states met for the free trade discussion where it will be possible for countries to move freely across the continent The South African delegation led by President Cyril Ramaphosa to Kigali where most participants agreed on the free trade between African states was signed, this has raised lot […]
The Special Investigating Unit (SIU), in collaboration with other law enforcement units, has launched the National Health Anti-Corruption Forum to curb fraud, waste and abuse in the sector. According to the SIU, the health sector has been prioritised for investigation due to its susceptibility to corruption. Speaking to the media in Pretoria earlier today, Head […]
DA welcomes Emfuleni being placed under administration, SIU must now investigate by Bongani Baloyi Cllr – DA Vaal Regional Chairperson The DA welcomes the news that the Emfuleni Local Municipality has been placed under administration as well as the subsequent resignation of the Mayor, Jacob Khawe. The DA has written to the Special Investigations Unit […]