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OPINION | Gupta-linked deal shows just how weak the NPA is

OPINION | Gupta-linked deal shows just how weak the NPA is
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United Arab Emirates , South Africa , Richards Bay , Kwazulu Natal , Hong Kong , Madhya Pradesh , Sun City , North West , South African , Akash Gargh , Sibusiso Tshikovhi , Daniel Mcgowan , Dawie Fourie , Juliana Rabaji Rasethaba , Duduzane Zuma , Paul Holden , National Prosecuting Authority , High Court , Zondo Commission , National Union Of Mineworkers , Centaur Ventures Limited , National Director , Public Prosecution , Optimum Coal Mine , Optimum Coal Terminal , Gupta South African ,

Gupta-linked Optimum mine deal shows just how weak the NPA is

The UAE has stiffed the National Prosecuting Authority again, forcing it to cut a deal over the future of the Optimum mine. This comes as a former Gupta crony is threatening to pull the Gupta grand conspiracy case apart. The UAE has stiffed the National Prosecuting Authority again, forcing it t. ....

Richards Bay , Kwazulu Natal , South Africa , United Arab Emirates , Hong Kong , Sun City , North West , Madhya Pradesh , South African , Akash Gargh , Sibusiso Tshikovhi , Dawie Fourie , Duduzane Zuma , Paul Holden , Daniel Mcgowan , Juliana Rabaji Rasethaba , High Court , National Union Of Mineworkers , Centaur Ventures Limited , Zondo Commission , National Director , Public Prosecution , Optimum Coal Mine , Optimum Coal Terminal , Daily Maverick , Optimum Coal ,

High court seals National Prosecuting Authority's R500m Optimum Coal forfeiture settlement deal

The order marks the end of the NPA’s case to seize Optimum assets on the grounds that the Gupta-owned Tegeta Resources bought it with the proceeds of crime in 2016. ....

South Africa , South African , Hermione Cronje , Kuben Moodley , Asset Recovery Fund , Transnet Second Defined Benefit Fund , National Prosecuting Authority , Bermuda Supreme Court , Gauteng Division Of The High Court , Centaur Ventures , Gauteng Division , High Court , Optimum Coal Mine , Optimum Coal , Gupta Owned Tegeta Resources , Regiments Capital , Daniel Mcgowan , Criminal Asset Recovery , Organised Crime Act , Centaur Ventures Limited , Liberty Coal , Daily Maverick , Gupta Linked Optimum Coal , Optimum Coal Terminal , State Capture , Trillian Capital Partners ,

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 ,

NPA lambasted in state's battle to seize Gupta mine

The prosecution authority has been lambasted for allegedly ignoring evidence which was unfavourable to its case ....

United Kingdom , South Africa , Daniel Mcgowan , Shamila Batohi , National Prosecuting Authority , North Gauteng High , Optimum Coal Mine , Liberty Coal ,