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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. ....

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NPA looking to sell multi-billion rand Optimum coal mine to recoup State Capture funds

The NPA says this is one of the many ways that the they are seeking to recoup proceeds of state capture as recommended in the Zondo Commission Report on State Capture. ....

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NPA targets Tegeta shares in Optimum Coal Mine in bid to claw back R3.4bn in state capture proceeds

The National Prosecuting Authority is aiming to claw back the proceeds of state capture. ....

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NPA seeks permission to sell multi-billion Optimum coal mine

The National Prosecution Authority (NPA) has approached the courts to seek permission to sell the Optimum Coal Mine, which is valued at R3.4bn. ....

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The Guptas leveraged existing SA money laundering networks

The NPA ‘does not appear to have instituted any money laundering prosecutions’ arising from Reserve Bank investigations – Zondo Report. ....

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