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Parliament to shine spotlight on Glencore operations

It has called for an official investigation into mining licences and contracts awarded to the company in South Africa

South sudanUnited statesUnited kingdomEquatorial guineaSouth africaSouth africanAndile tetyanaSivuyile mabodaGwede mantasheBrian molefeMatshela kokoPhiwaba madokweCyril ramaphosaDemocratic alliance mp james lorimerCoal holdingsCoal holdings or optimum

Optimum case involving Gupta stalwart Ronica Ragavan moved to high court

The R107 million corruption case will be heard in the Johannesburg High Court.

South africaJoel raphelaPushpaveni govenderGauteng high courtRandburg magistrate courtNational prosecuting authorityRonica ragavanSouth gauteng high courtMay ragavanTegeta explorationResources directorRandburg magistrateOptimum coal mineKoornfontein mineOptimum coal

State capture: NPA goes after shares

FOLLOWING the recommendations of the State Capture Commission, the National Prosecuting Authority (NPA) lodged a forfeiture application for Gupta shares in the Optimum Coal Mine and Optimum Coal Terminal.

South africaSouth africanOuma rabaji rasethabaAjay guptaKamal singhalaSindisiwe sebokaDaniel mcgowanNational prosecuting authorityZondo commissionState capture commissionOptimum coal mineOptimum coalTegeta explorationGupta owned tegetaOptimum coal terminalTemplar capital

NPA heads to court for permission to sell Optimum Coal Mine

This comes after it filed a forfeiture application with the Pretoria High Court seeking permission to sell the multi-billion rand Optimum coal mine.

South africaSindisiwe sebokaNational prosecuting authorityPretoria high court onDeputy nationalPretoria high courtOptimum coalTegeta explorationDeputy national directorPublic prosecutionsAsset forfeiture unit

Tegeta acquired Optimum Coal Mine through succession

The NPA lodged an application on Friday seeking a preservation order for the attachment of all of Tegeta's shares in Optimum Coal Mine (OCM) and Optimum Coal Terminal (OCT). The NPA lodged an application on Friday seeking a preservation order for the attachment of all of Tegeta's shares in Opti.

South africaUnited arab emiratesSouth africanOuma rabaji rasethabaAjay guptaAshu chawlaMatthew chaskalsonDaniel mcgowanDuduzane zumaSalim essaKamal singhalaSindisiwe sebokaJacob zumaGauteng divisionGauteng high courtDubai company

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