Two directors, Gupta-linked companies convicted of R107.5m fraud, money laundering
5 million, Optimum Mine Rehabilitation Trust): Ragavan, Govender, Optimum Coal Mine and Tegeta were found guilty on this charge.5 million), in contravention of section 4 of the Prevention of Organised Crime Act 121 of 1998: Ragavan, Govender, Optimum Coal Mine and Tegeta were found guilty on this charge.5 million was transferred from the trust’s Standard Bank account to an Optimum Coal Mine account.
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