South Africa: amaBhungane - Where Is Optimum's R1.3 Billion Mine Rehab Money?

analysis

One of the "suspicious and unusual" transactions identified in the Financial Intelligence Centre's (FIC) report attached to Gordhan's affidavit is a transfer of R1.3-billion allegedly removed from the Optimum Mine rehabilitation trust. By Susan Comrie, Stefaans Brümmer and Sam Sole for AMABHUNGANE.

Tegeta Exploration and Resources, owned by the Guptas and Duduzane Zuma, agreed to buy Optimum Coal Mine in November last year.

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