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Appeal dismissed, Porritt to stay behind bars

Appeal dismissed, Porritt to stay behind bars
11 December 2018 / Antoinette Slabbert
'Stratagem for delay ties in with history of case'.
The peculiar case of the Picvest billions: Part 2

The peculiar case of the Picvest billions: Part 2

Ryk van Niekerk / 30 November 2018
Very few of the conditions of the business rescue plan were ever implemented.
Georgiou claims I am biased. You be the judge

Georgiou claims I am biased. You be the judge

Ryk van Niekerk / 29 November 2018
Property magnate demands apology and requests journalist’s removal from investigation.
The peculiar case of the Picvest billions: Part 1

The peculiar case of the Picvest billions: Part 1

Ryk van Niekerk / 29 November 2018
Many issues demand further forensic investigation.
Georgiou granted leave to appeal

Georgiou granted leave to appeal

UPDATE
Ryk van Niekerk / 16 November 2018
Orthotouch's company status at the CIPC changed to "In Business".
How Mortgage Secured Finance ran into trouble

How Mortgage Secured Finance ran into trouble

Patrick Cairns / 15 November 2018
The missing money. Part 2.
Where is the money?

Where is the money?

Patrick Cairns / 14 November 2018
Investors in Mortgage Secured Finance and Loxfin Trade Finance face an uncertain future.
Former finance director claims Nova ‘misrepresented’ its financial position

Former finance director claims Nova ‘misrepresented’ its financial position

Ryk van Niekerk / 12 November 2018
Sharemax rescue vehicle fails to publish its financial statements timeously.
Porritt sent back to court with a handful of pills

Porritt sent back to court with a handful of pills

Antoinette Slabbert / 9 November 2018
Findings of malingering stand – state.
Steinhoff was born in sin – report

Steinhoff was born in sin – report

Antoinette Slabbert / 5 November 2018
'Suspicious transactions date back to 1998 listing.'
Orthotouch continues to withhold interest payments from HS investors

Orthotouch continues to withhold interest payments from HS investors

Ryk van Niekerk / 12 October 2018
Despite an application for a court order to compel the company to do so.
Markus Jooste told friends to sell their Steinhoff shares before collapse

Markus Jooste told friends to sell their Steinhoff shares before collapse

Loni Prinsloo, Janice Kew and Renee Bonorchis / 11 October 2018
Message sent by Jooste days before retailer’s accounts crisis.
Police investigate Tubular directors for fraud and corruption

Police investigate Tubular directors for fraud and corruption

Ciaran Ryan / 19 September 2018
The company is accused of unlawfully paying R25 million to the IDC, but as much as R500 million may have been illegally siphoned out of the business.
Questions raised over mortgage bond scheme

Questions raised over mortgage bond scheme

Patrick Cairns / 18 September 2018
Loxfin and Mortgage Secured Finance are offering a 13.5% return, but it's not clear how they generate it.
Bain & Company’s gravest mistake

Bain & Company’s gravest mistake

Arnold Segawa / 12 September 2018
Disbanding the Large Business Centre at Sars.

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