McGowan told the high court that the NPA has decided to base the forfeiture application on “rumour, innuendo, supposedly alleged similar fact evidence and/or hearsay.” Are we about to see another NPA-Gupta flop?
National Prosecuting Authority boss Shamila Batohi relied on rumours, hearsay and ignored well established rules of evidence - the North Gauteng High court has been told.
Optimum Coal Mine In accordance with the adopted business rescue plan for Optimum Coal Mine , Liberty Coal – owned by British billionaire businessman Daniel McGowan – was just steps away from taking ownership of the assets of OCM as part of a debt-to-equity arrangement when the NPA launched its preservation application to have the assets and business of OCM preserved pending forfeiture to the state. Get 14 days free to read all our investigative and in-depth journalism.
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