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Where is the money?

Where is the money?

Patrick Cairns / 14 November 2018
Investors in Mortgage Secured Finance and Loxfin Trade Finance face an uncertain future.
Former finance director claims Nova ‘misrepresented’ its financial position

Former finance director claims Nova ‘misrepresented’ its financial position

Ryk van Niekerk / 12 November 2018
Sharemax rescue vehicle fails to publish its financial statements timeously.
Porritt sent back to court with a handful of pills

Porritt sent back to court with a handful of pills

Antoinette Slabbert / 9 November 2018
Findings of malingering stand – state.
Steinhoff was born in sin – report

Steinhoff was born in sin – report

Antoinette Slabbert / 5 November 2018
'Suspicious transactions date back to 1998 listing.'
Orthotouch continues to withhold interest payments from HS investors

Orthotouch continues to withhold interest payments from HS investors

Ryk van Niekerk / 12 October 2018
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

Markus Jooste told friends to sell their Steinhoff shares before collapse

Loni Prinsloo, Janice Kew and Renee Bonorchis / 11 October 2018
Message sent by Jooste days before retailer’s accounts crisis.
Police investigate Tubular directors for fraud and corruption

Police investigate Tubular directors for fraud and corruption

Ciaran Ryan / 19 September 2018
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

Questions raised over mortgage bond scheme

Patrick Cairns / 18 September 2018
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

Bain & Company’s gravest mistake

Arnold Segawa / 12 September 2018
Disbanding the Large Business Centre at Sars.
Nova withdraws controversial listing proposal

Nova withdraws controversial listing proposal

Ryk van Niekerk / 11 September 2018
Board of Sharemax rescue vehicle fails to provide reasons.
Judgment could force Nic Georgiou to pay out R2bn

Judgment could force Nic Georgiou to pay out R2bn

Ryk van Niekerk / 23 August 2018
Highveld Syndication Action Group also submits documents to expedite class action certification, and non-payment of interest continues.
High Court judge slams ‘dishonest’ Simon Nash

High Court judge slams ‘dishonest’ Simon Nash

Tony Beamish / 21 August 2018
A double whammy for pension fund curator Tony Mostert.
Cohen resigns as Orthotouch receiver amid physical threats

Cohen resigns as Orthotouch receiver amid physical threats

UPDATE
Ryk van Niekerk / 1 August 2018
Says it is impossible to ensure implementation of the scheme of arrangement in the current environment.
Orthotouch receiver turns to the courts

Orthotouch receiver turns to the courts

Ryk van Niekerk / 27 July 2018
Follows decision by Zephan to withhold interest payments to around 4 500 investors.
‘Belvedere’ update: The Strategic Growth Fund has no recoverable assets

‘Belvedere’ update: The Strategic Growth Fund has no recoverable assets

Patrick Cairns / 19 July 2018
Investors will only receive back a fraction of their money.

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