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

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

2 Oct 2019 /  Patrick Cairns   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

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

FSCA withdraws Stringfellow Financial Services’ licence

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

Stringfellow investors left bewildered

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

Stringfellow charged with fraud

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

Well-known financial advisor Thomas Stringfellow arrested

12 Jul 2019 /  Patrick Cairns   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

10 Jun 2019 /  Ryk van Niekerk   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

10 Jun 2019 /  Ryk van Niekerk   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

10 Jun 2019 /  Ryk van Niekerk   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

10 Jun 2019 /  Ryk van Niekerk   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

10 Jun 2019 /  Ryk van Niekerk   13
Many issues demand further forensic investigation.
Forensic expert to testify about flow of Tigon money

Forensic expert to testify about flow of Tigon money

3 Jun 2019 /  Moneyweb   2
Could indicate whether Gary Porritt and Sue Bennett benefited from the missing millions invested by members of the public.
Nova properties auctioned off

Nova properties auctioned off

31 May 2019 /  Ryk van Niekerk   6
Board still needs to accept offers.
SA’s debt collection practices await investigation

SA’s debt collection practices await investigation

31 May 2019 /  Ciaran Ryan   4
It’s been four years – and still no hearing.
Standard Bank has closed Nova’s bank accounts

Standard Bank has closed Nova’s bank accounts

28 May 2019 /  Ryk van Niekerk   21
Charles Rembe quits as director and chairman of the Nova audit committee.

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