Home    In depth

LATEST Investigations  

The peculiar case of the Picvest billions: Part 2

Very few of the conditions of the business rescue plan were ever implemented.

Georgiou claims I am biased. You be the judge

Property magnate demands apology and requests journalist’s removal from investigation.

The peculiar case of the Picvest billions: Part 1

Many issues demand further forensic investigation.

Georgiou granted leave to appeal

Orthotouch's company status at the CIPC changed to "In Business".

How Mortgage Secured Finance ran into trouble

The missing money. Part 2.

Where is the money?

Investors in Mortgage Secured Finance and Loxfin Trade Finance face an uncertain future.

Former finance director claims Nova ‘misrepresented’ its financial position

Sharemax rescue vehicle fails to publish its financial statements timeously.

Porritt sent back to court with a handful of pills

Findings of malingering stand – state.

Steinhoff was born in sin – report

'Suspicious transactions date back to 1998 listing.'

Orthotouch continues to withhold interest payments from HS investors

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

Message sent by Jooste days before retailer’s accounts crisis.

Police investigate Tubular directors for fraud and corruption

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

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

Disbanding the Large Business Centre at Sars.



Follow us:

Search Articles:Advanced Search
Click a Company: