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Romanian firm suspected of defrauding NATO of €1M via fake port invoices
Digi24SRC LO·RO · DE · NO·1 day ago
South African court convicts two directors and three companies tied to the Gupta-era acquisition of Optimum and Koornfontein coal mines for fraud and money laundering, having diverted R107.5 million meant for environmental rehabilitation. The conviction marks a rare legal outcome in the broader state-capture prosecutions, though sentencing and any restitution remain pending. It signals continued judicial follow-through on Gupta-linked corruption, with potential implications for mining-sector governance and investor confidence in South Africa.
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