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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 Africa , South African , Salim Essa , Ouma Rabaji Rasethaba , Ajay Gupta , Kamal Singhala , Daniel Mcgowan , Gauteng High Court , National Union Of Mineworkers , National Prosecuting Authority , Zondo Commission , Centaur Ventures Limited , Deputy National , High Court , Optimum Coal Mine , Optimum Coal Terminal , Tegeta Exploration , Organised Crime Act , Templar Capital , Griffin Line Trading , Griffin Line , National Director , Public Prosecutions , National Union , Liberty Coal , Organised Crime ,

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 ,

Gupta ghosts still haunt 'destroyed' Alexkor mine - Part 2

Evidence before the state capture commission suggests the Gupta family had an interest in Alexkor's diamond sales and aimed to use a repurposed the mine for their own coal interests. ....

United Arab Emirates , Kwazulu Natal , South Africa , Sun City , North West , Northern Cape , De Roodepoort , British Virgin Islands , South African , Hantsi Matseke , Rajesh Tony Gupta , Paul Holden , Lynne Brown , Salim Essa , Eric Wood , Ajay Gupta , Ashu Chawla , Iqbal Sharma , Percy Khoza , Malusi Gigaba , Zarina Kellerman , Daniel Mcgowan , Kgathatso Tlhakudi , Tony Gupta , Deepak Raswant , Pravin Gordhan ,

How State Capture hobbled Alexkor (Part Two)

The teetering diamond miner Alexkor might be a lesser known victim of State Capture, but evidence before the State Capture commission suggests Gupta family associates not only had an interest in the company’s diamond sales, they also had grand plans to use a repurposed Alexkor for their own c. ....

United Arab Emirates , Kwazulu Natal , South Africa , Sun City , North West , Northern Cape , De Roodepoort , British Virgin Islands , South African , Hantsi Matseke , Rajesh Tony Gupta , Paul Holden , Lynne Brown , Salim Essa , Eric Wood , Ajay Gupta , Ashu Chawla , Iqbal Sharma , Percy Khoza , Malusi Gigaba , Zarina Kellerman , Daniel Mcgowan , Kgathatso Tlhakudi , Tony Gupta , Deepak Raswant , Pravin Gordhan ,

Coal-mining community tells NPA to butt out of Optimum sale

Representatives of the Hendrina community have objected to the NPA's interference in the sale of the Optimum Coal Mine, which was owned by the Guptas. ....

South Africa , Bouwer Van Niekerk , Department Of Mineral Resources , National Prosecuting Authority , Optimum Coal , Optimum Coal Mine , Templar Capital , Mineral Resources , Gupta Linked Centaur , Centaur Ventures , Business Rescue Practitioners ,