Estina dairy farm project
Magashule, Zwane failed to execute oversight on Vrede dairy farm project - PP
Public Protector Busisiwe Mkhwebane on Monday released a number of investigation reports at a press briefing.
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Zondo hears how transactions in Estina looting used to cover laundering trails
Researcher Paul Holden describes some of the reasons for the intricate flows: “I suspect two primary purposes; the one is to make the tracing of the funds slightly more difficult, and the second is that it creates a break for Estina, which can be used to justify if there ever was an investigation.”
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Smurfing & a Sun City wedding: Zondo hears how Guptas allegedly laundered money
A researcher testified at the Zondo commission of inquiry into state capture how the Guptas used a method known as smurfing to launder money.
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Beneficiaries of failed FS projects want those implicated in corruption charged
They joined a protest by dozens of ANC Free State members outside Luthuli House in Joburg on Monday, where they handed over a memorandum of demands to ANC spokesperson Pule Mabe.
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Ace Magashule: I've heard warrant of arrest is headed my way
ANC secretary-general Ace Magashule told EWN he heard of a warrant against him being signed by a Bloemfontein court relating to millions of rand spent on the failed Estina dairy farm project that left black farmers destitute.
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WATCH: State Capture commission hears testimony on Vrede farm
The former chief financial officer the Free State depart of agriculture and Rural Development, Seipati Dhlamini, will give testimony on the Vrede Dairy Farm.
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Concerns over cattle dying at Estina farm were raised with Guptas, inquiry told
Former Free State Finance MEC Elizabeth Rockman said she met with Tony Gupta on at least five occasions at their Saxonwold residence where she raised concerns about reports in the media that cattle were dying at the Estina farm.
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Zondo Inquiry to resume with more Vrede dairy project testimony
The commission has heard harrowing accounts from emerging farmers who were supposed to have benefited from the project.
