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LATEST Investigations  

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.

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.

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.

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.

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.

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.

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.

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.

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.

Goodbye to the Bobroff millions

23 Mar 2022 /  Ryk van Niekerk
Fugitive father and son duo 'would love to return to stand trial' if …

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.

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.

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.

‘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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