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FPI CEO placed on special leave

FPI CEO placed on special leave
20 June 2018 / Moneyweb
Pending the outcome of investigations into alleged misconduct.
Stefanutti Stocks distances itself from investment ‘fund’ using its name

Stefanutti Stocks distances itself from investment ‘fund’ using its name

Patrick Cairns / 14 June 2018
Royal Fund Investment is offering 100% returns in three weeks.
No more interest payments for investors fighting Georgiou, Orthotouch

No more interest payments for investors fighting Georgiou, Orthotouch

Ryk van Niekerk / 1 June 2018
It is 'grossly unfair' towards investors who support the scheme if HSAG members and other litigants continue to receive interest payments - Cohen.
Pepkor investment scheme nothing more than a Steinhoff investment club

Pepkor investment scheme nothing more than a Steinhoff investment club

Warren Thompson / 29 May 2018
So why did Star issue a guarantee?
Tekkie Town founder resigns from Star with immediate effect

Tekkie Town founder resigns from Star with immediate effect

Warren Thompson / 25 May 2018
Questions the company's corporate governance and the integrity of executives.
Steinhoff failed to inform investors of Tekkie Town claims

Steinhoff failed to inform investors of Tekkie Town claims

UPDATE
Warren Thompson / 22 May 2018
Ahead of Star book build.
Orthotouch claims SCA did not allow for legal argument

Orthotouch claims SCA did not allow for legal argument

Ryk van Niekerk / 21 May 2018
Property group withdraws appeals.
Tekkie Town files suit for R1 billion potential claim for ‘earn out’

Tekkie Town files suit for R1 billion potential claim for ‘earn out’

Warren Thompson / 16 May 2018
Execs are seeking clarification on the terms of a conditional bonus that should be paid out in 2020.
Georgiou to repay Pickvest investor R10m

Georgiou to repay Pickvest investor R10m

Ryk van Niekerk / 15 May 2018
High Court judgement opens the door for thousands of other investors to also institute civil claims.
Tekkie Town files for reversal of Steinhoff acquisition

Tekkie Town files for reversal of Steinhoff acquisition

Warren Thompson / 11 May 2018
Previous owners of speciality retail chain want out.
Steinhoff to fight Wiese’s claims

Steinhoff to fight Wiese’s claims

Warren Thompson / 10 May 2018
A legal gunfight at high noon is looming.
Steinhoff board knew of audit problems as far back as September

Steinhoff board knew of audit problems as far back as September

Warren Thompson / 9 May 2018
According to chair of the audit committee, Steve Booysen.
Resilient shareholders misled independent inquiry

Resilient shareholders misled independent inquiry

Warren Thompsn / 3 May 2018
Which calls into question the integrity of findings.
The anatomy of a Ponzi scheme

The anatomy of a Ponzi scheme

Patrick Cairns / 3 May 2018
A rare glimpse into an inevitable life cycle.
What ever happened to Cambist?

What ever happened to Cambist?

Patrick Cairns / 2 May 2018
Investigations have come to nothing.

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