Home    In depth

LATEST Investigations  

Tigon: Bennett implicates Porritt

Cross-examination goes wrong.

CompCom gets upper hand in forex rigging case

Following guilty plea by Standard Chartered in the US.

America’s love affair with cheap drugs has a hidden cost

The FDA says the US has the safest drug supply in the world.

Please Call Me inventor: ‘I haven’t agreed on anything with Vodacom’

Nkosana Makate has rejected Vodacom’s undisclosed compensation amount, adding a new twist to the protracted battle between both parties.

Nova teetering on the verge of insolvency

Despite qualified audit opinion, directors approve R1.1m in bonuses and pocket nearly R1 of every R4 of rental income.

Appeal dismissed, Porritt to stay behind bars

'Stratagem for delay ties in with history of case'.

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.



Follow us:

Search Articles:Advanced Search
Click a Company: