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Three Gupta-linked companies, two directors convicted of laundering R107.5m in mine rehabilitation funds

Two directors and three Gupta-linked mining companies have been convicted of fraud and money laundering involving R107.5 million in mine rehabilitation funds. Sentencing is scheduled for December 1, 2026.

Three Gupta-linked companies, two directors convicted of laundering R107.5m in mine rehabilitation funds

We haven't written up this one. IOL has the full story — the link below goes straight to it.

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