Tegeta Resources News Today

The court appointed curator to sell Guptas-linked Optimum Coal Mine in Mpumalanga has downed tools after the National Prosecuting Authority (NPA) failed to pay him.

She failed to apply the rules of evidence, the doctrine of common purpose and sections of the Criminal Procedure Act correctly, prosecutors argue

All Nulane Investments accused have been acquitted, but observers had been warning for months that the writing was on the wall

The case, which informed the request for the extradition of the Gupta brothers, has ended in defeat for the prosecution for lack of evidence

This emerged during the testimony of a state witness, Thesele Rankuotsana, who is the National Prosecuting Authority's senior financial investigator officer and former Hawks commercial crime invest...

The state charges that Iqbal Sharma’s firm massively defrauded the state and R19 million was laundered into a UAE account controlled by a family friend

The two Transnet executive appeared in court along with Regiments Capital directors Niven Pillay and Litha Nyhonyha

It, however, conceded in the final report published on Wednesday night that the amount did not represent the full loss suffered by the state as a result of the Gupta-related capture.

The new facility spans 1,560m2 with an adjoining warehouse space of 4,611m2. It also houses 569m2 of office space and boasts the latest in distribution centre technology...

In 2016, a businessman advanced R842m to Gupta company Tegeta Resources which was used as part of the payments to acquire Optimum Coal Mine in Mpumalanga.