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LATEST Investigations  

Steinhoff failed to inform investors of Tekkie Town claims

Ahead of Star book build.

Orthotouch claims SCA did not allow for legal argument

Property group withdraws appeals.

Tekkie Town files suit for R1 billion potential claim for ‘earn out’

Execs are seeking clarification on the terms of a conditional bonus that should be paid out in 2020.

Georgiou to repay Pickvest investor R10m

High Court judgement opens the door for thousands of other investors to also institute civil claims.

Tekkie Town files for reversal of Steinhoff acquisition

Previous owners of speciality retail chain want out.

Steinhoff to fight Wiese’s claims

A legal gunfight at high noon is looming.

Steinhoff board knew of audit problems as far back as September

According to chair of the audit committee, Steve Booysen.

Resilient shareholders misled independent inquiry

Which calls into question the integrity of findings.

The anatomy of a Ponzi scheme

A rare glimpse into an inevitable life cycle.

What ever happened to Cambist?

Investigations have come to nothing.

The Wieses want their Pepkor back

And this might well tear Steinhoff apart.

International wealth manager in breach of Fais Act

Chase Buchanan has been marketing its services in South Africa without a licence.

#SteinhoffCapture possibly spreading to horse racing as PP opens hearings

Phumelela to be investigated.

Sarb confirms Choice Lifestyle contravened the Banks Act

As the business rescue practitioner finds that the scheme attracted nearly R600 million.

Biggest Steinhoff shareholder is said to oppose two directors

The PIC voted against the reappointment of Steve Booysen and Angela Kruger-Steinhoff.



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