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.
Anti-Money Laundering and Financial Crime 2018 Southern Africa Conference returns with its 4th annual instalment
Anti-Money Laundering and Financial Crime conference returns with its 4th annual instalment The stage is set for the 4th annual Anti-Money Laundering and Financial Crime Conference scheduled for 30-31 October 2018 at the Indaba Hotel, Fourways, and Johannesburg. Ryno van Ellewee, Managing Director of Trade Conferences International (TCI), said “Collectively 2016 and 2017 AML & […]
Collins Ndlovu: Ejoni: ematshanwini yaku humesiwa kaswileriso hi vandla leri fumaka ra African National Congress (ANC) kuya ka valandzeri nava vasekeri va Jacob Zuma leswaku va nga ambali xi ambalo xa vandla, akuri na vanhu vo hlaya swinene lava ava ambarile ximbalo lexi ku katsa na Edward Zuma loyi anga n’wana Zuma. Vhiki leri hundzeke […]
Collins Ndlovu: Pretoria: The country’s president Cyril Ramaphosa visited the late struggle stalwart’s family on Thursday to pay tribute to the former minister. Ramaphosa on Thursday announced that the late Doctor Zola Skweyiya will, like Winnie Madikizela Mandela receive state funeral. Ramaphosa went on to say that it was not only because Skweyiya had in […]