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Optimum Coal Mine a vehicle through which Guptas laundered money: Shamila Batohi

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. ....

Mosebenzi Zwane , Coal Terminal Pty Ltd , Centaur Ventures Limited , Coal Mine Pty Ltd , Optimum Coal Mine , Optimum Coal Terminal , High Court , Shamila Batohi , Optimum Coal , Daniel Mcgowan , Salim Essa , Liberty Coal , Liberty Energy , Money Laundering , Reaking News , Sunday Times , He Times , Usiness Times , Shisa Live ,

Optimum Coal Mine a vehicle through which Guptas laundered money: Shamila Batohi

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. ....

Mosebenzi Zwane , Coal Terminal Pty Ltd , Centaur Ventures Limited , Coal Mine Pty Ltd , Optimum Coal Mine , Optimum Coal Terminal , High Court , Shamila Batohi , Optimum Coal , Daniel Mcgowan , Salim Essa , Liberty Coal , Liberty Energy , Money Laundering , South Africa , Owetan Live , Ood Life , Reaking News ,

Latest decision by the Competition Commission

1.1 Digital Infrastructure Investment Holdings (Pty) Ltd (DIIH) / Metro Fibre Networx (Pty) Ltd (MetroFibre) The Commission has recommended that the Competition Tribunal (Tribunal) approve the proposed transaction whereby DIIH intends to acquire MetroFibre, without conditions. ....

United States , Kwazulu Natal , South Africa , Cape Town , Western Cape , Richards Bay , Comunidad Autonoma De Aragon , Comunicacionesy Energ , Altan Pharma , Kapsch Trafficcom , Vinci Sa , Saint Gobain Sa , Liberty Coal Pty Ltd , Elgasolve Pty Ltd , Pacific Paramount Properties , Sea Harvest Group Limited , Bm Food Group , Kapsch Trafficcom South Africa Pty Ltd , Equity Pharmaceuticals , Centaur Ventures Limited , Oakbay Resources , Old Mutual Alternative Investment Holdings Pty Ltd , Fidelity Enterprises , Verdii Altan Pharma Limited , Digital Infrastructure Investment Holdings Pty Ltd , Chryso Group ,

Oakbay Investments (Pty) Ltd v Tegeta Exploration and Resources (Pty) Ltd and Others (1274/2019) [2021] ZASCA 59

Read the full judgment on Saflii In February 2018, eight companies in the Oakbay Group were placed in voluntary business rescue after the four major South African banks decided to terminate their banking facilities, rendering them commercially insolvent.[1] Among the companies were the first respondent, Tegeta Exploration and Resources (Pty) Ltd (Tegeta), and its three wholly-owned subsidiaries, Optimum Coal Mine (Pty) Ltd (OCM), Koornfontein Mines (Pty) Ltd (Koornfontein) and Optimum Coal . ....

South Africa , South African , Oakbay Investments Pty Ltd , Coal Terminal Pty Ltd , Koornfontein Mines Pty Ltd , Gauteng Division Of The High Court , Resources Pty Ltd Tegeta , Coal Mine Pty Ltd , Oakbay Group , Tegeta Exploration , Coal Mine , Koornfontein Mines , Optimum Coal Terminal , Oakbay Investments , Chief Executive Officer , Messrs Knoop , Gauteng Division , High Court , Superior Courts Act , Creamer Media , கௌஊட்டெங் பிரிவு ஆஃப் தி உயர் நீதிமன்றம் , நிலக்கரி என்னுடையது ப்டி லிமிடெட் , நிலக்கரி என்னுடையது , உகந்த நிலக்கரி முனையத்தில் , தலைமை நிர்வாகி அதிகாரி , கௌஊட்டெங் பிரிவு ,