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LATEST Investigations  

MTI CEO goes AWOL, lawyers pull out

22 Dec 2020 /  Ciaran Ryan   47
It’s not looking good for the 280 000 members planning on harvesting profits before Christmas.

Cobus Kellermann lays criminal defamation complaint

21 Dec 2020 /  Ryk van Niekerk   25
He also wants to increase his claims for damages from various media outlets from R30m to R900m.

FSCA opens criminal case against MTI, says investigation ‘nearly complete’

17 Dec 2020 /  Ciaran Ryan   44
MTI responds that this is another attempt by the FSCA to destroy its business.

SIU and Hawks swoop on National Lotteries Commission

9 Dec 2020 /  Raymond Joseph, GroundUp   11
Laptops and documents seized, officials interviewed. Metrofile raided too.

Guernsey regulator clears David Cosgrove publicly

8 Dec 2020 /  Ryk van Niekerk   2
While Cobus Kellermann says: 'I will not be muzzled on speaking out about the appalling conduct of the GFSC.'

FSCA fines Markus Jooste, three others around R241m

30 Oct 2020 /  Larry Claasen    26
For insider trading-related breaches.

‘Moneyweb committed its duty as the Fourth Estate’ – Acting Assistant Press Ombud

30 Oct 2020 /  Moneyweb   16
Follows numerous complaints Nova’s chairman filed with the Press Ombud.

MTI plans countersuit after FSCA raid on offices and homes of execs

28 Oct 2020 /  Ciaran Ryan   116
Will also be seeking damages.

No wrongdoing related to the transfer of funds – Zephan and Orthotouch BRP

9 Oct 2020 /  Ryk van Niekerk   7
Du Toit pays disputed funds into a new trust account

Madoff Clawbacks point to a recipe for fairness

3 Oct 2020 /  Nir Kaissar, Bloomberg   1
No one wins when money managers set out to defraud their investors.

Asbestos heist: Further details emerge at the Zondo Commission

30 Sep 2020 /  Barbara Curson   16
The CEO of the company that won the contract paid R650 000 into the family trust of the head of the provincial department that awarded it.

Anonymous data dump ‘spills the beans’ on Mirror Trading International

21 Sep 2020 /  Ciaran Ryan   65
The data dump suggests MTI has taken in deposits of R4bn, while founders reportedly received R309 million.

NPA decides not to freeze Nova’s assets

2 Sep 2020 /  Ryk van Niekerk   5
AfriForum says decision is 'irrational' and 'incongruous'.

Get-rich-quick scheme pulls a crowd, despite regulators calling time-out

28 Aug 2020 /  Ciaran Ryan   45
Interest in Mirror Trading International seems undiminished, in spite of three strikes from three different regulators.

Three views on a so-called ‘black box’ investment: MTI

20 Aug 2020 /  Ryk van Niekerk   17
The FSCA's Gerhard van Deventer, MTI spokesperson Cheri Marks and Galileo Capital's Theo Vorster share their standpoints on Mirror Trading International.

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