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LATEST Investigations  

12

The peculiar case of the Picvest billions: Part 4

10 Jun 2019 /  Ryk van Niekerk
Virtually all HS properties sold off before and after business rescue process.
14

The peculiar case of the Picvest billions: Part 3

10 Jun 2019 /  Ryk van Niekerk
Moneyweb investigation highlights significant disparities between Highveld Syndication and business rescue plan valuations.
14

The peculiar case of the Picvest billions: Part 2

10 Jun 2019 /  Ryk van Niekerk
Very few of the conditions of the business rescue plan were ever implemented.
13

The peculiar case of the Picvest billions: Part 1

10 Jun 2019 /  Ryk van Niekerk
Many issues demand further forensic investigation.
2

Forensic expert to testify about flow of Tigon money

3 Jun 2019 /  Moneyweb
Could indicate whether Gary Porritt and Sue Bennett benefited from the missing millions invested by members of the public.
6

Nova properties auctioned off

31 May 2019 /  Ryk van Niekerk
Board still needs to accept offers.
4

SA’s debt collection practices await investigation

31 May 2019 /  Ciaran Ryan
It’s been four years – and still no hearing.
21

Standard Bank has closed Nova’s bank accounts

28 May 2019 /  Ryk van Niekerk
Charles Rembe quits as director and chairman of the Nova audit committee.
3

FSCA probes Viceroy, fund managers over Nepi Rockcastle report

17 May 2019 /  Ray Mahlaka
Regulator probing whether Viceroy was 'negligent' in releasing the report that unleashed a dramatic sell-off in Nepi shares.
10

Nova plans to sell another five properties

14 May 2019 /  Ryk van Niekerk
Sharemax rescue scheme fails to inform investors of imminent sale.
7

Tigon: Bennett ordered to address R150m Shawcell deal

10 May 2019 /  Moneyweb
State's first witness accuses Porritt of using investor funds to pay for Shawcell shares.
2

The Steinhoff audit stumbles, again

5 Apr 2019 /  Barbara Curson
The PwC report appears to have opened up yet another rabbit warren.
UPDATE
52

Startling rise in chartered accountancy failure rates

22 Mar 2019 /  Ciaran Ryan
The profession is going all out to clean up its image, but the backlash has begun.
12

What does Ayo have to hide?

14 Mar 2019 /  Barbara Curson
Companies are required to be transparent and accountable.
5

FSCA clears Resilient companies of insider trading

6 Mar 2019 /  Ray Mahlaka
Group and its stablemates not yet out of the woods, however.

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