Kamal Vasram and co-accused Saliesh Indurjeeth were arrested in connection with the failed Estina dairy farm project
Kamal Vasram and Saliesh Indurjeeth were arrested in connection with the failed Estina dairy farm projectKamal Vasram and Saliesh Indurjeeth have pleaded not guilty to the charges levelled against them. File photo: NATIONAL PROSECUTING AUTHORITY
The National Prosecuting Authority said investigations revealed Estina submitted customs clearance documents in support of a VAT refund claim. The two men stood a few metres apart in the dock as they listened to the charges against them, after which they pleaded not guilty. About eight witnesses were present on Monday for proceedings.
Explaining to the court, Swart said: “UTI is registered with Sars and is a clearing agent which conducted business on behalf of its client, Estina.” Swart explained that the port of loading was in India, while the port of discharge was Durban. He said the total shipment contained a total of 482 packages.
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