Police raid the home of the Gupta family, friends of President Jacob Zuma, in Johannesburg, South Africa, February 14, 2018.
JOHANNESBURG - Five people, including members of the Gupta family and government officials, are due in the Bloemfontein Magistrates Court on Thursday.
They will face charges linked to the R220-million Estina Dairy Project scandal.
The Asset Forfeiture Unit believes money intended for poor black farmers was unlawfully syphoned into Gupta personal and business accounts.
Hawks officials swooped on the family’s Saxonwold compound early Wednesday morning to arrest three people, the other two agreed to hand themselves over.
The arrests follow raids at the office of Free State Premier Ace Magashule and the Free State Agriculture Department, where documents and computers were seized.
Magashule has repeatedly denied any criminal wrongdoing linked to the project but conceded to the Public Protector that there was an apparent lack of financial and risk management.
"My son has been working for the Guptas, it has never been a secret,” Magashule said last month.
“It has never been a secret, when I became premier he was working for the Guptas. It was not a secret, you knew as the media.
“My son is not involved in the Vrede dairy. So let the law take its own place in relation to the Vrede dairy and any acts of corruption and unlawfulness and all that"
Last week, eNCA asked Justice Minister Michael Masutha, if the NPA was feeling any pressure to arrest the Guptas, given the apparent strong evidence against them.
“I did not pick it up from the vigour and the enthusiasm with which they have done the work they have done so far,” Masutha said.
“I think already they have demonstrated boldness.”