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LATEST Investigations  

3

CompCom gets upper hand in forex rigging case

6 Feb 2019 /  Ray Mahlaka
Following guilty plea by Standard Chartered in the US.

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

3 Feb 2019 /  Anna Edney, Bloomberg
The FDA says the US has the safest drug supply in the world.
31

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

13 Jan 2019 /  Ray Mahlaka
Nkosana Makate has rejected Vodacom’s undisclosed compensation amount, adding a new twist to the protracted battle between both parties.
23

Nova teetering on the verge of insolvency

20 Dec 2018 /  Ryk van Niekerk
Despite qualified audit opinion, directors approve R1.1m in bonuses and pocket nearly R1 of every R4 of rental income.
9

Appeal dismissed, Porritt to stay behind bars

11 Dec 2018 /  Antoinette Slabbert
'Stratagem for delay ties in with history of case'.
16

Georgiou claims I am biased. You be the judge

29 Nov 2018 /  Ryk van Niekerk
Property magnate demands apology and requests journalist’s removal from investigation.
UPDATE
7

Georgiou granted leave to appeal

16 Nov 2018 /  Ryk van Niekerk
Orthotouch's company status at the CIPC changed to "In Business".
5

How Mortgage Secured Finance ran into trouble

15 Nov 2018 /  Patrick Cairns
The missing money. Part 2.
6

Where is the money?

14 Nov 2018 /  Patrick Cairns
Investors in Mortgage Secured Finance and Loxfin Trade Finance face an uncertain future.

Former finance director claims Nova ‘misrepresented’ its financial position

12 Nov 2018 /  Ryk van Niekerk
Sharemax rescue vehicle fails to publish its financial statements timeously.
9

Porritt sent back to court with a handful of pills

9 Nov 2018 /  Antoinette Slabbert
Findings of malingering stand – state.
22

Steinhoff was born in sin – report

5 Nov 2018 /  Antoinette Slabbert
'Suspicious transactions date back to 1998 listing.'

Orthotouch continues to withhold interest payments from HS investors

12 Oct 2018 /  Ryk van Niekerk
Despite an application for a court order to compel the company to do so.
26

Markus Jooste told friends to sell their Steinhoff shares before collapse

11 Oct 2018 /  Loni Prinsloo, Janice Kew and Renee Bonorchis
Message sent by Jooste days before retailer’s accounts crisis.
6

Police investigate Tubular directors for fraud and corruption

19 Sep 2018 /  Ciaran Ryan
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.

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