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NPA strikes forfeiture deal to end Gupta-linked Optimum Coal wars

A cash settlement with former Gupta business associate’s Templar Capital and Liberty Coal has the backing of creditors, labour and business rescuers. A cash settlement with former Gupta business associates Templar Capital and Liberty Coal has the backing of creditors, labour and business rescue. ....

South Africa , Richards Bay , Kwazulu Natal , Sun City , North West , Juliana Galetlane Rabaji Rasethaba , Aakash Garg , Ulrich Bester , Gupta Inc Ronica Ragavan , Supreme Court , Constitutional Court , Asset Recovery Fund , National Prosecuting Authority , Centaur Ventures Limited , Daniel Mcgowan , Criminal Asset Recovery , Optimum Coal Mine , Optimum Coal Terminal , Templar Capital , Liberty Coal , Daily Maverick , Part Five , Optimum Coal , Trillian Capital Management , Griffin Line , Tegeta Exploration ,

Everyone but the Guptas is feeling the heat on State Ca...

South Africa has upped the ante on State Capture prosecutions. Gupta fingerprints are all over the proverbial State Capture crime scene. But for now, it is their henchmen, enablers and former business partners taking the rap. South Africa has upped the ante on State Capture prosecutions. Gupta. ....

New York , United States , South Africa , Free State , South Africans , Dinesh Patel , Niven Pillay , Matshela Koko , Daniel Roy , Mosebenzi Zwane , Manoj Singh , Salim Essa , Beeld Felix Dlangamandla , Brian Molefe , Eric Wood , Jacob Zuma , Lihya Nyhonyha , Iqbal Sharma , Phetolo Ramosebudi , Rajesh Gupta , Raymond Zondo , Pravin Gordhan , Kuben Moodley , Siyabonga Gama , Department Of Justice , Randburg Magistrate Court ,

Embattled Trillian blames its cash woes on Salim Essa

Under pressure to pay Eskom back nearly R600-million following a tainted deal, a broke Trillian Capital Partners says that Salim Essa, the Gupta family’s one-time chief lieutenant, left hundreds of millions of rand in unpaid ‘shareholder loans’ that he had extracted from the company. ....

South Africa , United Arab Emirates , Geoff Budlender , Proppie Fraser , Hamza Farooqui , Salim Essa , Eric Wood , Tokyo Sexwale , Trillian Eskom , Mosilo Mothepu , Jacob Zuma , Trillian Holdings , National Prosecuting Authority , Bench Of The High Court , Supreme Court , Habib Overseas Bank , Trillian Holdings Is Essa , Mckinsey Co , Gupta Inc , Transnet Second Defined Benefit Fund , Trillian Capital Partners , State Capture , Capture Report , Optimum Coal , Companies Act , Cutting Edge Commerce ,