State Capture witness details how Guptas laundered money through Estina even before Vrede dairy project

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A witness who testified before the Zondo Commission detailed how the controversial Gupta family began laundering money through Estina more than a year before the dairy project started.

A WITNESS on Thursday told the Commission of Inquiry into State Capture that the fugitive and controversial Gupta family began laundering money through Estina more than a year before the dairy project started.

Evidence leader Matthew Chaskalson asked Holden whether Estina used to launder funds for the Guptas even before the dairy project. Holden also testified about the use of the Gupta wedding in May 2013 to launder proceeds of the Estina dairy project.

 

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Oksalayo Jamnandas is the biggest problem we have

They really managed to bring SA down and manipulated the leadership.

Give us the evidence we gonna take you serious, we don’t entertain gossips anymore

And u will hear some stupid morons still protecting this type of 💩

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