The Investigating Directorate has filed an application worth R2-billion that could see the mine, the shares Tegeta holds plus debt intended to be converted into a majority stake in the mine
The Investigating Directorate says it has filed two applications to the Johannesburg High Court to have some Gupta-linked assets preserved in a bid to recover funds allegedly swindled through state capture.
Noseweek 105 Too Slick Operators noseweek.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from noseweek.co.za Daily Mail and Mail on Sunday newspapers.
Longtime Gupta enterprise employee, Ronica Ragavan has been granted bail, after appearing in court in connection with the R24,9-million criminal case in the Free State.