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LATEST Investigations  

1

Massive damages claim over ‘sabotage’ of Umuthi Healthcare’s London listing

8 Aug 2022 /  Ciaran Ryan
Board claims damages of close to R250m from Umuthi Action Group members, led by motivational speaker Anthony Morris.
UPDATE
2

CIPC orders Nova to stop selling properties

4 Aug 2022 /  Ryk van Niekerk
New inter-regulatory process is underway, which may lead to criminal charges.
3

No prosecution for Sharemax implosion – NPA

26 Jul 2022 /  Ryk van Niekerk
Reserve Bank stands by its ruling that Sharemax's funding model contravened the Banks Act.

Opening the Fidentia can of worms (again)

15 Jul 2022 /  Adriaan Kruger
Where were the trustees of the Living Hands Trust when orphans' and widows' money was spent on excessive salaries, a Ferrari and lunches?
5

Israel could not link Bobroff millions to crime in SA

4 Jul 2022 /  Ryk van Niekerk
It subsequently instituted money laundering investigation proceedings.
1

US charges Johann Steynberg and MTI with defrauding 23 000 US investors

1 Jul 2022 /  Ciaran Ryan
Potentially opening the door to a three-way tussle between SA, the US and Brazil to see who gets the former CEO.
3

South African held virtual hostage in UAE for 9 years suspects Gupta connection

30 Jun 2022 /  Ciaran Ryan
Former Free State municipality project manager barred from returning to SA after being tricked into signing what he says was a fake acknowledgement of debt, in Arabic.
4

Nova continues to flog properties

20 Jun 2022 /  Ryk van Niekerk
All but nine of the 28 properties Nova inherited from Sharemax have been sold.
1

Sharemax ‘tombstone’ may soon be under the hammer

14 Jun 2022 /  Roy Cokayne and Ryk van Niekerk
The Villa building contractor obtains high court award.
2

MTI’s Johann Steynberg fights extradition from Brazil

8 Jun 2022 /  Ciaran Ryan
But is he going to raise the Ronnie Biggs Great Train Robbery defence?

‘A good man’s reputation has been ruined. His life has been ruined for nonsense’

3 Jun 2022 /  Ryk van Niekerk
Moneyweb editor Ryk van Niekerk talks to the Bobroffs’ lawyer Richard Spoor and the NPA's Suna de Villiers on the latest developments in the case.
6

‘The Bobroffs are broke and unhappy’ – Spoor

3 Jun 2022 /  Ryk van Niekerk
Blame 'incompetent' NPA and 'opportunistic' Israel for their predicament.
4

Taxpayer acquitted of theft after retrieving impounded vehicle with Lesotho number plate

2 Jun 2022 /  Ciaran Ryan
Sars taken all the way to the Supreme Court of Appeal over a R40 000 car it unlawfully seized from Joaquim Alves.
1

Dissatisfied deVere customer arrested in Harare for ‘cyber-bullying’

27 May 2022 /  Ciaran Ryan
Coreen Lee Kooy was arrested while attending court on a separate civil matter, where deVere sought an interdict to bar her from criticising the company online.

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