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Bad news for the Guptas

Gupta-possessed organization Islandsite Investments Pty Ltd co-chief Ronica Ragavan was captured on Friday morning, the National Prosecuting Authority Investigating Directorate (ID) said. 


ID representative Sindisiwe Seboka said Ragavan was handled and was showing up under the steady gaze of the Bloemfontein officer's court on Friday morning. 


Islandsite Investments Pty and Ragavan were added to the bombed Estina dairy attainability contextual investigation case at a past court appearance on September 28. Ragavan neglected to show up at court, refering to clinical reasons. 


Ragavan will show up close by previous Transnet board part Iqbal Sharma, Nulane Investments 204 representative Dinesh Patel, previous Free State head of office for rustic improvement Peter Thabethe, previous Free State farming head of division Limakatso Moorosi and previous office CFO Seipati Dhlamini, who all showed up with their legal advisors during a virtual hearing on Friday morning. 


They deal with indictments of misrepresentation and tax evasion. 


The previous government authorities are additionally accused of repudiation of the Public Finance Management Act. 


The case identifies with obtainment misrepresentation including R24.9m paid by the Free State branch of farming to Nulane Investments. 


A possibility study was contracted to Nulane Investments by the Free State government to check the probability of achievement of the Mohoma Mobung horticulture project. 


Nulane Investments, be that as it may, had no representatives on its books and subcontracted Deloitte to deliver the report. 


Deloitte was paid R1.5m for the work. 


The main change made to the Deloitte report was to distinguish Paras dairy as an appropriate carrying out accomplice for the advancement of a milk preparing plant in Vrede, Free State. 


In July, the ID said endeavors to bring the Gupta siblings and their spouses back to SA to deal with indictments had strengthened, with Interpol giving red notification for their capture. 


Atul Gupta and his better half Chetali, Rajesh Gupta and his significant other Arti, and three others are needed to join the other blamed.


Gupta-owned company co-director Ronica Ragavan arrested (msn.com)

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Dinesh Patel Guptas Peter Thabethe Ragavan Sindisiwe Seboka

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