Home    In depth

LATEST Investigations  

8

Kijani update: Brighton SPC placed in controllership

2 Jun 2015 /  Patrick Cairns
As questions arise around the valuation of assets.
2

Mandela, Zuma heirs await fraud ruling

2 Jun 2015 /  Kevin Crowley, Bloomberg
Awaiting judgment on whether they are personally liable following the collapse of Aurora Empowerment.
3

FNB leaving investors in the dark

2 Jun 2015 /  Patrick Cairns
Clients sold the EEA Life Settlements Fund still waiting for feedback.

Former President Mbeki denies World Cup bribe paid

29 May 2015 /  Alastair Reed, Bloomberg
Says no public money was paid to secure the right to hold the soccer World Cup in 2010.
6

‘Reckless’ World Cup bribery claims rejected by SA

28 May 2015 /  Amogelang Mbatha, Franz Wild and Mike Cohen, Bloomberg
'There has never been any suggestion that anything untoward happened in South Africa' - Radebe.

Pressure mounts on Blatter as FIFA scandal widens

28 May 2015 /  Reuters
Western politicians critical, Putin backs Blatter.
3

Minister Says 2010 World Cup received clean audit

28 May 2015 /  Mike Cohen, Bloomberg
No suggestion of 'wrongdoing'.
6

Bribe allegations cloud SA’s World Cup

28 May 2015 /  Ryk van Niekerk and Reuters
FIFA vice president solicited $10m bribe from government.
12

Cobus Kellermann and the mysterious Stellenbosch property

28 May 2015 /  Patrick Cairns
With pictures of the abandoned Stellenbosch Mountain Retreat.
UPDATE

Evraz asks court to set aside Sasfin debtors’ claim

25 May 2015 /  Andre Janse van Vuuren, Bloomberg
To allow the steel producer to source funding from the IDC.

Forex probe: Eight basic questions answered

22 May 2015 /  Franz Wild and Renee Bonorchis, Bloomberg
Following the investigation into 11 companies.
3

SA banks facing forex fines

20 May 2015 / 
Comp Com investigating price fixing.
UPDATE
1

CompCom investigates 11 forex traders for price fixing

19 May 2015 /  Renee Bonorchis, Bloomberg
Including Barclays Africa and Investec.
6

We can account for PEU cost – Ramokgopa

15 May 2015 /  Antoinette Slabbert
Tshwane mayor denies termination cost of R1.2 billion.
8

Did FNB give investors dodgy advice?

15 May 2015 /  Patrick Cairns
Clients who were sold the EEA Life Settlements Fund look for answers.

Instrument Details  

You do not have any portfolios, please create one here.
You do not have an alert portfolio, please create one here.
INSIDER SUBSCRIPTION APP VIDEOS RADIO / LISTEN LIVE SHOP OFFERS WEBINARS NEWSLETTERS TRENDING

Follow us:

Search Articles:
Click a Company: