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LATEST Investigations  

AfriForum asks the NPA to freeze Nova’s assets

22 Jun 2020 /  Ryk van Niekerk   13
Gerrie Nel's unit says Nova was established with the proceeds of crime.

Orthotouch, Zephan rescue plans fail to reveal what went wrong

17 Jun 2020 /  Ryk van Niekerk   13
Investors have a difficult decision to make.

FSCA debars Ecsponent Financial Services’ key directors

UPDATE
12 Jun 2020 /  Suren Naidoo   12
Floris Slabbert and Anton Hay 'breached several financial sector laws'.

‘Rogue unit’ propaganda slur finally put to bed

11 Jun 2020 /  Barbara Curson   9
Impugned report of Inspector-General of Intelligence reviewed and set aside.

No getting away with manipulating share prices

3 Jun 2020 /  Adriaan Kruger   7
Brought to book nearly 12 years later.

Orthotouch: Administrative error led to ‘false perception of impropriety’

2 Jun 2020 /  Ryk van Niekerk   18
However, documents submitted to the deeds office reflect accurate amounts.

Ecsponent’s preference shareholders fear losing everything

UPDATE
14 May 2020 /  Suren Naidoo   14
Concerned investors speak out, while the group’s CEO says a new hybrid share plan is aimed at avoiding this.

Georgiou, Zephan put more into Orthotouch than it received – BRP

11 May 2020 /  Ryk van Niekerk   7
'Directors and management of HS companies, B&V and brokers were the only people to make money from the HS schemes.'

Orthotouch offers former HS investors only a few cents in the rand

28 Apr 2020 /  Ryk van Niekerk   19
An unidentified third party will offer investors R201m in Accelerate shares and cash to settle claims amounting to R3.9bn.

Tribunal sets aside FAIS Ombud determination against Sharemax advisor

23 Apr 2020 /  Roy Cokayne  
Orders the case to be referred back to the FAIS Ombud for reconsideration.

Right of reply: Where is Hans Klopper? Right here

3 Apr 2020 /  Ryk van Niekerk   41
Former Orthotouch director and BRP of the Highveld Syndication companies replies to Moneyweb article.

Three former Sharemax auditors, 413 improper conduct charges

23 Mar 2020 /  Roy Cokayne   4
One of the former professionals has been charged with five reportable irregularity offences.

Nova: Insolvent, or in a sound financial position?

18 Mar 2020 /  Ryk van Niekerk   8
It's becoming increasingly unlikely that Nova will be able to repay the 18 000 former Sharemax investors.

Seven reasons Orthotouch’s dismal failure must be investigated

5 Mar 2020 /  Ryk van Niekerk   28
It's critical that the roles and conduct of the decision-makers be probed.
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