@tarott.lover:

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Monday 12 October 2026 04:07:20 GMT

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Hary Justanto :

Yes I think so. Thanks for your reading 👍😅

2026-10-12 04:37:59

0

🍀🍀🍀 :

semoga KK Semga ada titik jawaban yg blm terungkap

2026-10-12 05:12:25

4

daimah :

amin ya Allah 🤲🙏 Kun fayakun

2026-10-12 05:45:06

3

Dewi astuti89 :

amin semoga keuangan ku membaikkkk🤲

2026-10-12 06:02:29

4

mell :

aku kuat amin🙏🙏🙏

2026-10-12 04:24:41

1

rorr :

Asa Amiiiin yeee Allaah semuga ini tentang rejeki

2026-10-12 05:42:54

2

🌹🌹🌹🌹🌹 :

Aamiin ya allah🤲🤲🤲🤲🤲

2026-10-12 09:46:20

0

dina :

Aamiin

2026-10-12 09:42:19

0

Yovita S :

Amin trimakasih tuhan ☺️😊

2026-10-12 09:33:16

0

@ Yeti Rosmayanti :

amiin 🤲

2026-10-12 09:43:05

0

misnaniarti2 :

Alhamdulilah Aamin

2026-10-12 09:35:54

0

bu lilik :

amin

2026-10-12 09:41:20

0

Gnw7411012 :

amin..

2026-10-12 09:51:27

0

Rusia Rusia :

amin

2026-10-12 09:49:43

0

ashine_one :

Alhamdulilah Amiin Allah humaAmiinkunfayskun Qobiktu[Tangan terbuka][Tangan terbuka][Tangan terbuka][Tangan terbuka][Tangan terbuka][Tangan terbuka][Tangan terbuka][Berdoa][Berdoa][Berdoa][Berdoa]

2026-10-12 09:30:08

0

Damon Lesmana :

selamat jumpa lgh.sahabat ku sejahtra selalu trim.s.

2026-10-12 09:21:12

0

♉ "Qu_84#4914" ♉ :

Alhamdulillah. Bismillah Kun Fayakun

2026-10-12 09:28:12

0

nurhalimah :

amin

2026-10-12 09:28:52

0

Arumi :

Aamiin

2026-10-12 08:58:57

0

Abd :

beyar kan saja

2026-10-12 09:07:01

0

Suryani suryani965 :

bismillah amiiin kunfayakun...🤲🤲🤲

2026-10-12 05:02:25

1

dolah.marhat :

alhzmdulilah

2026-10-12 09:02:07

0

emelly :

Amin🤲

2026-10-12 09:01:29

0

mariyam :

amin

2026-10-12 09:00:23

0

Rosmaida Turnip :

Amin amin amin

2026-10-12 04:11:47

0

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Ronica Ragavan and Pushpaveni Govender were convicted in a case involving the alleged misuse of rehabilitation funds linked to Optimum Coal Mine and Koornfontein Mines. Raphela was acquitted, with sentencing set for 1 December 2026. Pictured: The Guptas are wanted in South Africa to face charges emanating from the Zondo Commission. The South Gauteng High Court in Johannesburg convicted Ronica Ragavan, Pushpaveni Ugeshni Govender, Optimum Coal Mine (Pty) Ltd, Koornfontein Mines (Pty) Ltd and Tegeta Exploration and Resources (Pty) Ltd on four counts relating to the unlawful use of funds held in two mine rehabilitation trusts. Judge Mudunwazi Makamu convicted the accused on two counts of fraud and two counts of money laundering involving R7.5 million from the Optimum Mine Rehabilitation Trust and R100 million from the Koornfontein Rehabilitation Trust. The convictions were welcomed by National Director of Public Prosecutions (NDPP) Advocate Andy Mothibi and the Investigating Directorate Against Corruption’s (IDAC) acting investigating director, Advocate Ntuthuzelo Vanara. Judge Mudunwazi Makamu convicted the accused on two counts of fraud and two counts of money laundering involving R7.5 million from the Optimum Mine Rehabilitation Trust and R100 million from the Koornfontein Rehabilitation Trust. Mamothame said during the trial, the State presented evidence that on May 23, 2016, R7.5 million was transferred from the trust’s Standard Bank account into an Optimum Coal Mine account. He said Ragavan and Govender had signed a letter requesting the transfer. The State argued that the bank was falsely informed that the transaction had been authorised and that the money would be used for rehabilitation work. However, the funds were subsequently used for other purposes. On the same day, the R7.5 million was combined with R9.5 million from Tegeta and ultimately formed part of a R26.4 million payment to mining contractor Klipbank Mining for underground mining work carried out in April 2016. Although rehabilitation work was subsequently undertaken using the funds, the money was never repaid to the trust. Mamothame said the second set of convictions relates to R100 million obtained through a loan facility secured against funds held in the Koornfontein Rehabilitation Trust. Ragavan, Govender, Koornfontein Mines and Tegeta were convicted of fraud and money laundering in connection with the transaction On June 6, 2016, R170 million belonging to the trust was placed in a fixed deposit and pledged as security for a R150 million loan facility granted to Koornfontein Mines. The bank subsequently paid out R100 million on June 13, 2016. Within two days, the money had moved through the accounts of Koornfontein Mines and Tegeta before reaching a Tegeta account at the State Bank of India. Of the R100 million, R67.8 million was subsequently paid to mining contractors Klipbank Mining and Coalcor Mining. A further R30 million was transferred back to the Bank of Baroda and paid to other companies, including Koornfontein Mines and Optimum Coal Mine. Meanwhile, the R170 million belonging to the trust remained pledged to the bank as security for a year, leaving the funds at risk. The court heard that Tegeta acquired Optimum Coal Mine and Koornfontein Mines from Glencore, with the sale implemented on April 8, 2016. The acquisition also gave the companies control over the two rehabilitation trusts. As of February 1, 2016, the Optimum Mine Rehabilitation Trust held approximately R1.44 billion, while the Koornfontein Rehabilitation Trust held about R278.5 million. Ragavan was a director of Koornfontein Mines and Tegeta at the time of the offences. Govender was a director of Optimum Coal Mine and became a trustee of both rehabilitation trusts on April 26, 2016. Meanwhile, Maleatlana Joel Raphela, the former deputy director-general of the then Department of Mineral Resources, was acquitted of all charges against him. The matter was postponed to December 1, 2026, for sentencing proceedings

Ronica Ragavan and Pushpaveni Govender were convicted in a case involving the alleged misuse of rehabilitation funds linked to Optimum Coal Mine and Koornfontein Mines. Raphela was acquitted, with sentencing set for 1 December 2026. Pictured: The Guptas are wanted in South Africa to face charges emanating from the Zondo Commission. The South Gauteng High Court in Johannesburg convicted Ronica Ragavan, Pushpaveni Ugeshni Govender, Optimum Coal Mine (Pty) Ltd, Koornfontein Mines (Pty) Ltd and Tegeta Exploration and Resources (Pty) Ltd on four counts relating to the unlawful use of funds held in two mine rehabilitation trusts. Judge Mudunwazi Makamu convicted the accused on two counts of fraud and two counts of money laundering involving R7.5 million from the Optimum Mine Rehabilitation Trust and R100 million from the Koornfontein Rehabilitation Trust. The convictions were welcomed by National Director of Public Prosecutions (NDPP) Advocate Andy Mothibi and the Investigating Directorate Against Corruption’s (IDAC) acting investigating director, Advocate Ntuthuzelo Vanara. Judge Mudunwazi Makamu convicted the accused on two counts of fraud and two counts of money laundering involving R7.5 million from the Optimum Mine Rehabilitation Trust and R100 million from the Koornfontein Rehabilitation Trust. Mamothame said during the trial, the State presented evidence that on May 23, 2016, R7.5 million was transferred from the trust’s Standard Bank account into an Optimum Coal Mine account. He said Ragavan and Govender had signed a letter requesting the transfer. The State argued that the bank was falsely informed that the transaction had been authorised and that the money would be used for rehabilitation work. However, the funds were subsequently used for other purposes. On the same day, the R7.5 million was combined with R9.5 million from Tegeta and ultimately formed part of a R26.4 million payment to mining contractor Klipbank Mining for underground mining work carried out in April 2016. Although rehabilitation work was subsequently undertaken using the funds, the money was never repaid to the trust. Mamothame said the second set of convictions relates to R100 million obtained through a loan facility secured against funds held in the Koornfontein Rehabilitation Trust. Ragavan, Govender, Koornfontein Mines and Tegeta were convicted of fraud and money laundering in connection with the transaction On June 6, 2016, R170 million belonging to the trust was placed in a fixed deposit and pledged as security for a R150 million loan facility granted to Koornfontein Mines. The bank subsequently paid out R100 million on June 13, 2016. Within two days, the money had moved through the accounts of Koornfontein Mines and Tegeta before reaching a Tegeta account at the State Bank of India. Of the R100 million, R67.8 million was subsequently paid to mining contractors Klipbank Mining and Coalcor Mining. A further R30 million was transferred back to the Bank of Baroda and paid to other companies, including Koornfontein Mines and Optimum Coal Mine. Meanwhile, the R170 million belonging to the trust remained pledged to the bank as security for a year, leaving the funds at risk. The court heard that Tegeta acquired Optimum Coal Mine and Koornfontein Mines from Glencore, with the sale implemented on April 8, 2016. The acquisition also gave the companies control over the two rehabilitation trusts. As of February 1, 2016, the Optimum Mine Rehabilitation Trust held approximately R1.44 billion, while the Koornfontein Rehabilitation Trust held about R278.5 million. Ragavan was a director of Koornfontein Mines and Tegeta at the time of the offences. Govender was a director of Optimum Coal Mine and became a trustee of both rehabilitation trusts on April 26, 2016. Meanwhile, Maleatlana Joel Raphela, the former deputy director-general of the then Department of Mineral Resources, was acquitted of all charges against him. The matter was postponed to December 1, 2026, for sentencing proceedings

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