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High court seals National Prosecuting Authority's R500m Optimum Coal forfeiture settlement deal

The order marks the end of the NPA’s case to seize Optimum assets on the grounds that the Gupta-owned Tegeta Resources bought it with the proceeds of crime in 2016. ....

South Africa , South African , Hermione Cronje , Kuben Moodley , Asset Recovery Fund , Transnet Second Defined Benefit Fund , National Prosecuting Authority , Bermuda Supreme Court , Gauteng Division Of The High Court , Centaur Ventures , Gauteng Division , High Court , Optimum Coal Mine , Optimum Coal , Gupta Owned Tegeta Resources , Regiments Capital , Daniel Mcgowan , Criminal Asset Recovery , Organised Crime Act , Centaur Ventures Limited , Liberty Coal , Daily Maverick , Gupta Linked Optimum Coal , Optimum Coal Terminal , State Capture , Trillian Capital Partners ,

The dark heart of state capture: Whistleblower flees after shock claims

Sensational claims that go to the heart of state capture for the first time detail how a Gupta-linked company knew of the axing of former finance minister Nhlanhla Nene two months before it happened - and scored millions from state-owned companies for work it never did. A whistleblower's affidavit to former public protector Thuli Madonsela lays bare how Trillian CEO Eric Wood briefed some of the company's top executives about Nene's axing during a meeting at its Melrose Arch offices in October . ....

South Africa , Republic Of South Africa , South African , Mohammed Bobat , Magandheran Pillay , Litha Nhyonhya , Mcebisi Jonas , Nhlanhla Nene , Mohamed Bobat , Thuli Madonsela , Salim Essa , Linda Mabaso , Mosebenzi Zwane , Van Rooyen , Eric Wood , South African Express , National Treasury , Commission For Conciliation , Trillian Holdings , Department Of Public Service , Trillian Group , Melrose Arch , Trillian Capital Partners , Deputy Finance Minister Mcebisi Jonas , Regiments Capital , Finance Minister Nhlanhla ,

You ANC nothing yet: Liquidators subpoena lawyer over...

The company made a generous payment towards ANC election expenses in 2016. Now liquidators want paperwork from the lawyer whose trust account the funds were channelled through. ....

South Africa , North West , Kwazulu Natal , Port Elizabeth , Eastern Cape , South African , Niven Pillay , Eugene Coetzee , Bongani Mahlalela , Eric Wood , Jacob Zuma , Zweli Mkhize , Salim Essa , Naheem Raheman , Willem Venter , Litha Nyhonyha , Darren Stewart Gallo , Kagiso Dinaka , Johnny Onverwacht , Pieter Louis Myburgh , Education Research , Kgoro Consortium , Supreme Court , Cedar Park Properties , Anc Tg Fund , African Revenue Service ,

Is Salim Essa another next sucker punch loading for SA...

In the wake of South Africa’s failed bid to extradite the Guptas, Essa ought to be the next-best mission, but he gets to rebrand himself at home. ....

United Kingdom , United Arab Emirates , South Africa , South African , Salim Essa , Rajesh Gupta , Transnet Second Defined Benefit Fund , Gupta Inc Salim Essa , Department Of International Relations , Department Of Justice , National Prosecuting Authority , International Relations , State Capture Commission , State Capture Report , Daily Maverick , Interpol Red Notice , State Capture , Gupta Inc , Regiments Capital , Trillian Capital Partners , Optimum Coal , Dubai Guptas Jessica Bezuidenhout Locomotives Optimum Regiments Salim Essa Scorpio State Capture Transnet Trilian ,

ICM Files: Meet the company directors who helped the Gu...

This is the third in a series on Integrated Capital Management and its directors, who enabled and benefited from State Capture at Transnet. ....

Kwazulu Natal , South Africa , Little Namaqualand , Northern Cape , Port Nolloth , Orange River , Free State , South African , Alex Weiss , Michael North , Manoj Singh , Atlantic Ocean , Marc Chipkin , Salim Essa , Mncedisi Ndlovu Sedumedi , Eric Wood , Clive Angel , Selwyn Nathan , Vikas Sagar , Daniel Nathan , Mervyn Carstens , Bianca Goodson , Stanley Shane , Kuben Moodley , Peter Bishop , Mosilo Mothepu ,