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LATEST Investigations  

‘Where is Hans Klopper?’

4 Mar 2020 /  Ryk van Niekerk   13
The conduct of key players in the Orthotouch saga demands a forensic investigation.

‘Former’ property magnate pleads poverty

28 Feb 2020 /  Ryk van Niekerk   31
As former investor applies for provisional sequestration.

Irba reports Nova to Sars and CIPC

24 Feb 2020 /  Ryk van Niekerk   7
Sharemax rescue vehicle to be investigated for possible transgressions of tax legislation and the Companies Act.

Banks hit with class action suit over ‘unlawful’ home foreclosures

13 Feb 2020 /  Ciaran Ryan   25
Dispossessed homeowners demand billions in damages from major banks for selling their properties at a fraction of their worth.

The bankers, lawyers and liars who enabled state capture

10 Feb 2020 /  Ciaran Ryan   28
Report by Open Secrets and Shadow World Investigations connects the dirty dots.

All workers are equal, but Eskom workers are more equal than others

7 Feb 2020 /  Ryk van Niekerk   31
Cosatu's proposal only addresses one of Eskom's problems.

Kellermann and Cosgrove take Guernsey regulator to court

4 Feb 2020 /  Patrick Cairns   5
The two want to see a report that appears central in the investigation into them.

Former Belgian investment banker hauls RMB to court over failed property deal

16 Jan 2020 /  Ciaran Ryan   20
The evidence, unless disproven, is compelling.

Questions raised about deVere South Africa sale

18 Dec 2019 /  Patrick Cairns   7
And the relationship between deVere and Brite Advisors.

Georgiou faces class action

12 Dec 2019 /  Ryk van Niekerk   6
Five years after the first application, and 23 court cases later, HSAG receives certification for HS 21 and HS 22.

Nova auditor files Reportable Irregularity with Irba

11 Dec 2019 /  Ryk van Niekerk   7
Sharemax rescue vehicle flouts Companies Act, again.

Investors may receive a fraction of their original HS investments

2 Dec 2019 /  Ryk van Niekerk   18
An unnamed ‘third party’ will make an offer to settle investors' claims against Orthotouch and Zephan with Accelerate shares.

Another blow for Georgiou

29 Nov 2019 /  Ryk van Niekerk   25
SCA dismisses an appeal against a high court decision ordering him to honour an HS buyback agreement.

Orthotouch BRP aims to negotiate a ‘concrete’ offer for investors

27 Nov 2019 /  Ryk van Niekerk   11
Minimal assets remain in Orthotouch and Zephan and the companies seem hopelessly insolvent.

My notes were used as toilet paper – Porritt

26 Nov 2019 /  Moneyweb    15
Spilg to end cross-examination of Milne if necessary.

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