The pre-trial conference for the R280-million Estina corruption case, in which former Mineral Resources Minister Mosebenzi Zwane is one of the 15 accused, has been postponed to 21 April 2023.
Former Minister of Mineral Resources, Mosebenzi Zwane and his co-accused made a brief first appearance in the Free State high court in Bloemfontein on Wednesday morning, in connection with the R280-million Estina Dairy project fraud and corruption case.
Charges against one of the former accused companies — at the centre of the Vrede Dairy project — Estina have been withdrawn in the Magistrates’ court since it is under liquidation.in Bloemfontein in November last year.former Sahara employee Ugeshni Govender and director of Gupta-owned company Islandsite Investments One Hundred and Eighty, Ronica Ragavan.
Between them, they face charges of fraud, theft, corruption, money laundering and contravention of the Public Finance Management Act ., in which the Free State government unlawfully paid the Gupta family’s company Estina more than R280-million for nothing in return. The public funds which were meant to benefit disadvantaged black farmers in the province, were allegedly looted for the ultimate benefit of the Guptas.
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