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LATEST Investigations  

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

4 Aug 2021 /  Moneyweb    14
Criminal trial may proceed in her absence.

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

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

23 Apr 2021 /  Ciaran Ryan   8
And still no sight of the missing CEO.

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

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

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

11 Mar 2021 /  Adriaan Kruger   9
Only a successful appeal against a liquidation order can save it.

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

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

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’

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

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

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