Mining Royalty, Transport Permits and Sale Proceeds: Quantifying Alleged Illegal Gain and Avoiding Total-Turnover Attachment

A mining investigation should not treat every tonne dispatched, every purchaser payment or the entire turnover of a mining, crusher or mineral-trading business as automatically unlawful. The disputed quantity must first be identified by reconciling the lease, approved mining plan, production register, royalty payments, transit or dispatch permits, weighment slips, vehicle trips, stock records, purchaser receipts, invoices and bank payments. This guide explains how to construct lawful, disputed and unexplained transaction buckets; distinguish gross sale receipts from royalty loss, avoided st

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