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‘Guilt without trial ’ – Klopper

‘Guilt without trial ’ – Klopper

Ryk van Niekerk /
22 October 2019
  54
Business rescue practitioner harshly criticises Section 417 report.
Can Third Circle investors expect to get any money back?

Can Third Circle investors expect to get any money back?

Patrick Cairns /
16 October 2019
  11
The fine imposed by the regulator will not be used to compensate them.
Nova board sidesteps disclosure obligations

Nova board sidesteps disclosure obligations

UPDATE
Ryk van Niekerk /
16 October 2019
  14
The board claims the resignation of Derek Cohen as trustee of the Nova Debenture Trust was 'unlawful'.
MetCI disputes that it was reckless in Third Circle case

MetCI disputes that it was reckless in Third Circle case

Patrick Cairns /
3 October 2019
  3
After regulator levies R100m fine over fund that lost 66% in two days.
MetCI fined R100m over unit trust that lost 66% in two days

MetCI fined R100m over unit trust that lost 66% in two days

Patrick Cairns /
2 October 2019
  7
Momentum Metropolitan however says it will appeal the finding.
The peculiar case of the Picvest billions: Part 6

The peculiar case of the Picvest billions: Part 6

Ryk van Niekerk /
25 September 2019
  29
The sale of 31 'Orthotouch Properties' to Accelerate – the murky dimension.
FSCA withdraws Stringfellow Financial Services’ licence

FSCA withdraws Stringfellow Financial Services’ licence

Patrick Cairns /
1 August 2019
  2
Regulator confirms the grounds for its investigation.
Stringfellow investors left bewildered

Stringfellow investors left bewildered

Patrick Cairns /
29 July 2019
  20
Many had been clients for years.
Stringfellow charged with fraud

Stringfellow charged with fraud

Patrick Cairns /
15 July 2019
  3
Granted bail of R20 000.
Well-known financial advisor Thomas Stringfellow arrested

Well-known financial advisor Thomas Stringfellow arrested

Patrick Cairns /
12 July 2019
  36
Hands himself in over missing client money.
The peculiar case of the Picvest billions: Part 5

The peculiar case of the Picvest billions: Part 5

Ryk van Niekerk /
10 June 2019
  21
Disposal of properties contradicts intent of business rescue plan.
The peculiar case of the Picvest billions: Part 4

The peculiar case of the Picvest billions: Part 4

Ryk van Niekerk /
10 June 2019
  12
Virtually all HS properties sold off before and after business rescue process.
The peculiar case of the Picvest billions: Part 3

The peculiar case of the Picvest billions: Part 3

Ryk van Niekerk /
10 June 2019
  14
Moneyweb investigation highlights significant disparities between Highveld Syndication and business rescue plan valuations.
The peculiar case of the Picvest billions: Part 2

The peculiar case of the Picvest billions: Part 2

Ryk van Niekerk /
10 June 2019
  14
Very few of the conditions of the business rescue plan were ever implemented.
The peculiar case of the Picvest billions: Part 1

The peculiar case of the Picvest billions: Part 1

Ryk van Niekerk /
10 June 2019
  13
Many issues demand further forensic investigation.

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