Former Estina director nabbed as Sars and ID probes continue

“The investigation established that Estina submitted customs clearance documents in support of a VAT refund claim. The customs declaration was then scrutinised and placed under the proverbial magnifying glass, whereupon the declared value of over R37.7m for a so-called 'new' pasteurisation plant was suspected to be excessively high,” the two entities said in a statement.

“This observation led to a joint investigation between Sars and the ID, in the spirit of co-operative governance and collaboration, as provided for in terms of section 41 of the constitution of SA.

JvanLogg Excellent. But these are small fry. Where are the big kingpins and politicians? NPA_Prosecutes

Why you do not have markus jooste associates in your reporting?

Laat hulle gaan swing

They are going to run away like Bushir. Why get bail...

Reeling 'em in, slow but sure.Thank you.

R 10,000 bail. Accused of stealing millions, but 10K. 🧐🤨

Good then theyl wil expose mastermind. Aceeeeeeeeee

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ANC cadres maar.They went to exile suffered there.Placed in camps others were jailed,persecuted fighting for freedom.Only for them when they are in power gave power to Indians,foreigners nogal.Indians captured the state,milk all SOEs dry enabled by the ANC.Cadres are not smart.

Granted bail and will do a runner

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