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LATEST Investigations  

Nic Georgiou has passed away

Nic Georgiou has passed away

10 September 2021  / Ryk van Niekerk  
After suffering a heart attack while in Cyprus to attend his brother's funeral.
Former auditors of Sharemax lodge high court review application

Former auditors of Sharemax lodge high court review application

13 Aug 2021 /  Roy Cokayne   2
Seek to set aside the Irba disciplinary hearing charge sheet and the recusal of two committee members.
Tigon: Bennett on thin ice, may be referred for observation

Tigon: Bennett on thin ice, may be referred for observation

4 Aug 2021 /  Moneyweb    14
Criminal trial may proceed in her absence.
Damning Bozalek ruling could upset the whole twisted applecart for Steinhoff

Damning Bozalek ruling could upset the whole twisted applecart for Steinhoff

9 Jul 2021 /  Ann Crotty   14
Failure to pay close to R150bn plus interest to bondholders – or reach a roll-over agreement with them – will trigger liquidation. The payment is due in December.
High Court hands Cadac’s Simon Nash a suspended jail sentence

High Court hands Cadac’s Simon Nash a suspended jail sentence

27 May 2021 /  Ryk van Niekerk   9
Rules that he was in contempt of court after making false and defamatory statements about Tony Mostert.
Steynbergs of MTI provisionally sequestrated

Steynbergs of MTI provisionally sequestrated

23 Apr 2021 /  Ciaran Ryan   8
And still no sight of the missing CEO.
Nova has sold more than half of its investment properties

Nova has sold more than half of its investment properties

22 Apr 2021 /  Ryk van Niekerk   11
Only 11 of the historic 28 Sharemax properties remain in the investment portfolio.
Auditor flags Nova’s ability to continue as a going concern for 3rd year in a row

Auditor flags Nova’s ability to continue as a going concern for 3rd year in a row

19 Apr 2021 /  Ryk van Niekerk    7
Board maintains the company is in a good financial position; says it will start to repay debentures this year.
CIPC asks Nova to explain why it should not be closed down

CIPC asks Nova to explain why it should not be closed down

14 Apr 2021 /  Ryk van Niekerk   8
Nova is solvent and has adequately and comprehensively dealt with the CIPC notice – Haese.
Looks like the end of the road for JP Markets

Looks like the end of the road for JP Markets

11 Mar 2021 /  Adriaan Kruger   9
Only a successful appeal against a liquidation order can save it.
Findings against Nova chair referred to NPA

Findings against Nova chair referred to NPA

4 Mar 2021 /  Ryk van Niekerk   8
An investigation into Connie Myburgh and others may be in the offing following the Master of the Court's referral of a Section 417 report to the prosecuting authority.
MTI final liquidation hearing postponed until May

MTI final liquidation hearing postponed until May

3 Mar 2021 /  Ciaran Ryan   8
In the hope the failed bitcoin scheme can still be saved.
Highveld Syndication BRP and Nova chair sued for R110m

Highveld Syndication BRP and Nova chair sued for R110m

19 Feb 2021 /  Ryk van Niekerk   16
Hans Klopper and Connie Myburgh, along with others, receive summons related to alleged misconduct in delaying the liquidation of a company.
Advocate for former Sharemax auditors claims case is ‘a nullity’

Advocate for former Sharemax auditors claims case is ‘a nullity’

17 Feb 2021 /  Roy Cokayne    9
Says it could be an exercise in futility to continue with the matter.
MTI was by far 2020’s biggest investment scam – Chainalysis

MTI was by far 2020’s biggest investment scam – Chainalysis

16 Feb 2021 /  Ciaran Ryan   23
Helped itself to R8.6bn worth of bitcoin belonging to its 'investors'.

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