According to Swart, an invoice from Gateway Ltd of $3,448,800 was used to make an application to Standard Bank to transfer money out of the country.
The state alleges that in March 2014, Indurjeeth, who worked for Estina, issued and signed a customs clearing instruction on behalf of the company to clearing agent UTi South Africa Ltd.
According to the state, Vasram registered Estina with the SA Revenue Service customs division as an import and export business and a Sars client. Swart told the court that upon realising that the goods were not new, the importer should have approached the clearing agent and applied for a proper permit.
He told the court that he went to obtain a statement from the person who took the photographs. A request was also made to the Indian customs authority. When the state wrapped up its examination in chief, the prosecution said he found it “rather quick and unexpected”.
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