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Sale of Gupta-linked Optimum thwarted as court grants preservation order

A preservation order will prevent a deal to sell Optimum to Templar Capital from being concluded. ....

South Africa , South African , Daniel Mcgowan , African Police Service , Gauteng High Court , National Union Of Mineworkers , National Prosecuting Authority , North Gauteng High Court , Optimum Coal Mine , Organised Crime Act , Templar Capital , Liberty Coal , National Director , Public Prosecutions , National Union , Companies Act , Optimum Coal , South African Police Service ,

High court thwarts sale of Gupta-owned Optimum Coal Min...

The National Prosecuting Authority has won its largest preservation order, freezing assets worth R3.4-billion that were on the verge of being sold to a former associate of the Gupta family. ....

South Africa , United Arab Emirates , South African , Ajay Gupta , Kamal Singhala , Andrea Johnson , Daniel Mcgowan , African Police Service , Directorate Of The National Prosecuting Authority , Griffin Line Trading , National Union Of Mineworkers , Pretoria High Court , Optimum Coal , Liberty Coal , Investigating Directorate , National Prosecuting Authority , Gupta Owned Tegeta , Optimum Coal Mine , Griffin Line , South African Police Service , National Union ,

The Optimum solution - Lessons in the complexities of m...

One of my favourite programmes of the moment is Ozark, a Netflix series about a family that gets caught up in a Mexican drug cartel. The father and lead male character, Marty Byrde, is an accountant. And not just any accountant; he is an expert in money laundering. ....

Sun City , North West , South Africa , Akash Gargh , Brian Molefe , Marty Byrde , Matthew Chaskalson , Daniel Mcgowan , Sahara Computers , Standard Bank , Liberty Coal , Centaur Ventures , State Capture , Griffin Line , Centaur Mining , Cutting Edge , Islandsite Investments , Oakbay Investments , Westdawn Investments , Infinity Media , Optimum Hendrina ,

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 ,