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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.

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

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.

South africaUnited arab emiratesSouth africanOuma rabaji rasethabaAjay guptaKamal singhalaSindisiwe sebokaDaniel mcgowanGauteng divisionTegeta exploration resources pty ltdGriffin line tradingDubai companyZondo commission report on stateDeputy nationalHigh courtState capture commission

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.

South africaSouth africanSalim essaOuma rabaji rasethabaAjay guptaKamal singhalaDaniel mcgowanGauteng high courtNational union of mineworkersNational prosecuting authorityZondo commissionCentaur ventures limitedDeputy nationalHigh courtOptimum coal mineOptimum coal terminal

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.

South africaUnited arab emiratesOuma rabaji rasethabaAjay guptaKamal singhalaSindisiwe sebokaDaniel mcgowanGauteng divisionNational prosecution authorityTegeta exploration resources pty ltdGriffin line tradingHigh courtOptimum coal mineTegeta explorationOrganised crimes actGupta owned tegeta

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.

South africaUnited arab emiratesHong kongSouth africanPaul holdenKempj kempJustice raymond zondoJacob zumaFinancial intelligence centreTransnet second defined benefit fundZondo commissionAfrican reserve bank sarbChinese railway rolling stock corporationShadow world investigationsSouth railChina north rail

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