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Companies and Deals
MTI liquidators fire back at attempt to remove them
24 May 2022 /
Ciaran Ryan
The case to declare MTI a Ponzi scheme rages on, and probably will for several more years.
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Companies and Deals
1
AfriForum wants review of NPA decision not to seize Nova assets
6 May 2022 /
Ryk van Niekerk
Its decision is 'irrational' and to the 'further detriment of the victims' of Sharemax, says Adv Gerrie Nel.
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Investigations
2
The Guptas catapulted Molefe and Singh into Eskom
3 May 2022 /
Barbara Curson
Substantial moneys were misappropriated from the state power utility for the notorious family.
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Investigations
10
Where was the ANC when the Guptas took control of Transnet, Eskom and Denel?
3 May 2022 /
Barbara Curson
Government and state functionaries were in dereliction of their duty.
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Investigations
4
Zuma, Koko and Brown assisted the Guptas in capturing Eskom – Zondo
30 Apr 2022 /
Barbara Curson
Report states Zuma removed anyone who did not cooperate.
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Investigations
UPDATE
4
Part 4 of Zondo report itemises explosive revelations into state capture
29 Apr 2022 /
Barbara Curson
Revelations: Treasury officials' bravery, and 'irregular' goings-on at EOH, Alexkor and disastrous Free State projects.
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Crypto Pod new episode
A look inside the murky world of Mirror Trading International
28 Apr 2022 /
Ciaran Ryan
Sean Newman, who's now writing a new book on the crypto scam, shares some insights.
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Investigations
6
Secret settlement sees the Bobroffs dodge criminal prosecution
28 Apr 2022 /
Ryk van Niekerk
State of Israel seizes R70m of the R95m the Bobroffs stole from RAF victims; the Bobroffs keep R25m.
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Investigations
FSCA agrees to waive R50m admin penalty on MTI
22 Apr 2022 /
Ciaran Ryan
But reserves the right to impose penalties on individuals involved in what was rated the world’s largest crypto scam in 2020.
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Investigations
5
Goodbye to the Bobroff millions
23 Mar 2022 /
Ryk van Niekerk
Fugitive father and son duo 'would love to return to stand trial' if …
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Financial Planning
UPDATE
2
Surprising twist in ombud’s determination against financial advisor
22 Mar 2022 /
Roy Cokayne
80-year-old woman allegedly suffering from Alzheimer Dementia was advised to make a high-risk investment in Realcor.
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Companies and Deals
Irba: Former Sharemax auditors’ review application ‘incompetent’ and ‘premature’
10 Feb 2022 /
Roy Cokayne
High court application only likely to be heard in fourth quarter of 2022.
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Bitcoin
1
Creditors voice fury at MTI liquidators after all investor claims rejected
8 Feb 2022 /
Ciaran Ryan
For being ‘illegible’.
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Investigations
Two-nil in high court against MTI liquidators
24 Jan 2022 /
Ciaran Ryan
Two separate cases brought by Mirror Trading International members have gone against the liquidators, who want to interrogate the biggest winners as to how much they banked from the scheme.
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Investigations
2
‘We invited whom we could’
17 Jan 2022 /
Ryk van Niekerk
Nova chair acknowledges that Nova did not invite all debenture holders to a critical meeting to elect a new trustee.
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Editor's Picks
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Discovery announces long-deferred medical aid increases
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Old Mutual approves new black empowerment share scheme
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New-look Absa still losing primary customers
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Old Mutual approves new black empowerment share scheme
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How much will I be taxed if my sole income is from a fixed deposit savings account?
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SA faces R4.8trn infrastructure investment gap by 2030
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Discovery announces long-deferred medical aid increases
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Tensions between Caxton and Mpact boil over
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Johnson & Johnson drops baby powder globally as lawsuits mount
ADVISOR VIEWS
Dementia planning is an important part of estate planning
18 Aug 2022 /
Devon Card
Is there a way to protect investment income from market volatility?
18 Aug 2022 /
Willem Basson
Unpacking the feasibility of SA Retail Bonds
17 Aug 2022 /
Marius Fenwick
The big retirement question: life or living annuity?
17 Aug 2022 /
Suzean Haumann
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