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A breakthrough in the fight against state capture

The National Prosecuting Authority (NPA) made a significant breakthrough this week in its ongoing effort to crack down on high-level corruption. ....

National Prosecuting Authority , Sunday Times , Business Day , Financial Mail , Preservation Orders , Asset Forfeiture Unit , Ajay Gupta , Optimum Coal Mine , South African , Reaking News , Sunday Times , He Times , Usiness Times , Shisa Live ,

Court finds there are grounds to believe funds used to buy Optimum mine were illegally obtained

The high court in Pretoria on Wednesday said the National Director of Public Prosecutions had established, at first glance, a case that the Optimum Coal Mine properties bought by a Gupta-owned company are the proceeds of unlawful activities. ....

South Africa , South Africans , Coal Holdings , Tegeta Exploration , Optimum Coal Holdings , Organised Crime , High Court , Optimum Coal Mine , Templar Capital Limited , Director Of Public Prosecutions , Reaking News , Sunday Times , He Times , Usiness Times , Shisa Live ,

Business rescue practitioners accuse NDPP of 'infringing' right to conduct business on Gupta-owned mine

The preservation order over Gupta-owned Optimum Coal Mine sought by the national director of public prosecutions is, according to the business rescue practitioners, infringing on the right to conduct their affairs without interference. ....

South Africa , Shamila Batohi , Gupta Owned Optimum Coal Mine , Organised Crime Act , Business Rescue Practitioners , Greg Wickins Sc , Companies Act , South Africa , Owetan Live , Ood Life , Reaking News ,

Business rescue practitioners accuse NDPP of 'infringing' right to conduct business on Gupta-owned mine

The preservation order over Gupta-owned Optimum Coal Mine sought by the national director of public prosecutions is, according to the business rescue practitioners, infringing on the right to conduct their affairs without interference. ....

Companies Act , Business Rescue Practitioners , Greg Wickins Sc , Shamila Batohi , 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 , Reaking News , Sunday Times , He Times , Usiness Times , Shisa Live ,