Special investigations

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6% home-loan scamster found guilty

07 May 2012 14:48  Boss of an unrealistically-priced home loan scheme to serve 12 years in prison.

Sharemax: director unhappy over cold shoulder

29 March 2012 12:22  Independent directors Hartzenberg and Maartens are not directors of new...

  • The truth behind my Sharemax divorce - Dawie Roodt
  • Was Dawie Roodt fired from Sharemax?
  • Sharetrackin peddler accused of Consumer Act breach

    12 March 2012 15:22  Clients claim they were denied refunds for stock market software.

    Was Dawie Roodt fired from Sharemax?

    01 March 2012 13:33

    War of words erupts over Roodt’s departure from Sharemax’s syndication...

  • Sharemax: Auditor backtracks on opinion
  • Sharemax: Big bucks for syndication directors
  • Sharemax: Auditor backtracks on opinion

    23 February 2012 15:17

    Complaint against ACT Solutions prompts a change of heart on clean audit.

  • Sharemax: Big bucks for syndication directors
  • Insured Sharemax broker takes more punishment
  • Sharemax: Big bucks for syndication directors

    21 February 2012 15:45

    Fees of R4.3m paid on top of normal salaries. Reserve Bank’s concerns revealed.

  • Insured Sharemax broker takes more punishment
  • Third party was behind secret Sharemax settlement
  • Insured Sharemax broker takes more punishment

    13 February 2012 07:33

    Santam’s exposure to Sharemax increases as Fais Ombud makes new findings.

  • Third party was behind secret Sharemax settlement
  • Pickvest: Billionaire gets five years to repay investors
  • More news

    Postbank crime just the tip of the iceberg

    24 January 2012 19:30

    KPMG to investigate.

    How R42m was stolen from Postbank

    18 January 2012 16:29

    Nigerians fingered in R42m heist; Postbank was not the only bank targeted.

    Medical business needs critical care

    17 January 2012 12:51

    Medical schemes’ losses ‘threaten hospitals, doctors and patients’.

    Wanted: Escalator Capital financial statements

    09 December 2011 13:17

    Investors deserve to know how this company pays its 12.5% returns.

    Multi-billion rand Sino-SA investment questioned

    28 October 2011 07:23

    Moneyweb investigation uncovers possible link between Mandla Lamba and a multi-billion rand foreign investment plan.

    Minister Patel subpoenaed to attend R100m inquiry

    18 October 2011 17:23

    Will be questioned in an inquiry probing R100m of workers money.

    Plans to subpoena Minister Patel mooted

    29 September 2011 19:20

    Godongwana gives us a glimpse of how he felt about the commission of inquiry.

    Could it be finally over for Pinnacle Point?

    26 September 2011 18:09

    This threatens any recovery of textile workers R260m invested in Pinnacle Point.

    Danisa Baloyi a judge in a Businesswoman competition

    23 September 2011 07:33

    Sends Moneyweb a vitriolic letter after we exhume some of her skeletons.

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