Three Gupta-linked companies, two directors convicted of laundering R107.5m in mine rehabilitation funds
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Two directors and three mining companies linked to the Guptas were convicted of fraud and money laundering. The case involved the laundering of R107.5 million from mine rehabilitation funds. Sentencing is set for December 1, 2026.
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.