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LATEST Investigations  

The second string to the Bobroffs’ bow

12 Jan 2015 /    
Why has Ronald Bobroff not disclosed the existence of his firm’s fourth director?

Cambist: where are the regulators?

17 Dec 2014 /  Patrick Cairns  
Effective regulators must be able to step in as quickly as possible.

Carmol under investigation by Reserve Bank

12 Dec 2014 /  Hanna Barry  
Diesel distributor promising 96% returns.

OneLaw decides against liquidation

8 Dec 2014 /  Patrick Cairns  
Employees face uncertainty.

Bobroff finally concedes his fee agreements are illegal

4 Dec 2014 /    
Road accident victims get closer to their compensation money.

Cambist suspends platform

3 Dec 2014 /    
Uncertainty continues.

Trouble at Cambist’s parent company

2 Dec 2014 /  Patrick Cairns  
OneLaw lets its entire staff go.

Fidentia’s Brown goes down

1 Dec 2014 /  Tony Beamish  
Court criticises Judge Veldhuizen's finding that Brown’s fraud was 'not serious'.

Ex Fidentia boss sentenced to jail

1 Dec 2014 /  Sapa, Moneyweb  
Cosatu: investigate who else was involved ... so they can also be brought to book.

Press Council orders Moneyweb to apologise to Stratcol

1 Dec 2014 /  Ryk van Niekerk  
Follows Press Ombudsman ruling.

Judge orders government officials to personally pay up

28 Nov 2014 /  Tony Beamish  
Victim’s paralysis symbolises destruction by public officials’ callous indifference – Judge.

FSB receives clean audit after Seedat investigation

2 Oct 2014 /  Hanna Barry  
Former CFO did not compromise internal audit – FSB.

Tribunal orders investigation into Naspers control structure

19 Aug 2014 /  Antoinette Slabbert  
Bekker, Stoffberg, Sanlam media interests under scrutiny.

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