The National Prosecuting Authority has won its largest preservation order, freezing assets worth R3.4-billion that were on the verge of being sold to a former associate of the Gupta family.
One of my favourite programmes of the moment is Ozark, a Netflix series about a family that gets caught up in a Mexican drug cartel. The father and lead male character, Marty Byrde, is an accountant. And not just any accountant; he is an expert in money laundering.
The Pretoria high court should grant national director of public prosecutions Shamila Batohi preservation orders over Optimum Coal Mine as it was a vehicle through which the Gupta family laundered money, the NDPP argued in court.
The Pretoria high court should grant national director of public prosecutions Shamila Batohi preservation orders over Optimum Coal Mine as it was a vehicle through which the Gupta family laundered money, the NDPP argued in court.