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LATEST Investigations  

Brighton SPC placed in liquidation

13 Oct 2015 /  Patrick Cairns
Cayman Island vehicle that houses the Kijani Commodity Fund to be wound up.
3

Bridge business rescue terminated

9 Oct 2015 / 
Company is ‘no longer financially distressed’.
6

When a 19% return becomes 1%

6 Oct 2015 / 
Bridge attempts to restructure amid potential criminal charges.
5

Reserve Bank applies to have R1bn diesel ponzi liquidated

1 Oct 2015 / 
Unable to meet liabilities owing to thousands of investors.
10

Why it’s tough to feel sorry for Cambist investors

22 Sep 2015 / 
Did they care about how they were earning those returns?
4

Aurora directors to petition Supreme Court of Appeal

18 Sep 2015 /  Antoinette Slabbert
Possibility of payout for miners before Christmas.
21

Koos Bekker sells 70% of his Naspers N shares

17 Sep 2015 /  Ryk van Niekerk
Remains a top 15 shareholder.
UPDATE
8

Cambist begins to crumble

7 Sep 2015 / 
As debt collecting is thrown into disarray.
4

Timeshare points owners not liable for levies – Sars

31 Aug 2015 / 
Holiday clubs appear in contravention of Sars directive.
3

MMM investors merrily flout Consumer Protection Act

31 Aug 2015 / 
As former Russian fraudster builds another empire.
10

Bobroffs’ delaying tactics draw judicial censure

31 Aug 2015 /  Tony Beamish
'Bobroffs are obliged to observe the highest standards of professional ethics' – Judge Murphy.

ACM works with FSB to win back licence

28 Aug 2015 /  Renee Bonorchis, Bloomberg
We hope to achieve resolution by next week - spokesperson.
2

FSB warns against Go Direct Stock Market Investments

26 Aug 2015 /  Patrick Cairns
Advises investors not to deal with unlicensed providers.

Convicted Russian fraudster launches financial scheme in SA

17 Aug 2015 / 
Sergei Mavrodi is at it again with MMM.

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