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State capture: NPA goes after shares

FOLLOWING the recommendations of the State Capture Commission, the National Prosecuting Authority (NPA) lodged a forfeiture application for Gupta shares in the Optimum Coal Mine and Optimum Coal Terminal. ....

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Tegeta acquired Optimum Coal Mine 'through succession...

The NPA lodged an application on Friday seeking a preservation order for the attachment of all of Tegeta's shares in Optimum Coal Mine (OCM) and Optimum Coal Terminal (OCT). The NPA lodged an application on Friday seeking a preservation order for the attachment of all of Tegeta's shares in Opti. ....

South Africa , United Arab Emirates , South African , Ouma Rabaji Rasethaba , Ajay Gupta , Ashu Chawla , Matthew Chaskalson , Daniel Mcgowan , Duduzane Zuma , Salim Essa , Kamal Singhala , Sindisiwe Seboka , Jacob Zuma , Gauteng Division , Gauteng High Court , Dubai Company , National Prosecuting Authority , Tegeta Exploration Resources Pty Ltd , Griffin Line Trading , Pretoria High Court , High Court , Optimum Coal Mine , Optimum Coal Terminal , State Capture , Asset Forfeiture Unit , Optimum Coal ,