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LATEST Investigations  

Belvedere: What do we know?

Belvedere: What do we know?

27 Mar 2015 /  Patrick Cairns   48
Making sense of the story.
Belvedere: Anchor cans Contego deal

Belvedere: Anchor cans Contego deal

UPDATE
27 Mar 2015 /  Patrick Cairns   2
Cites material non-disclosure.
Belvedere: Fund suffers large redemptions

Belvedere: Fund suffers large redemptions

27 Mar 2015 /  Patrick Cairns   4
MET CI urges investors not to act indiscriminately.
Anchor Capital: for the record

Anchor Capital: for the record

26 Mar 2015 /  Warren Dick   4
A Q&A with CEO Peter Armitage on the association with the Belvedere investment platform.
Class action lawyers challenge Orthotouch scheme of arrangement

Class action lawyers challenge Orthotouch scheme of arrangement

26 Mar 2015 /  Hanna Barry   1
Seek to have court order rescinded.
Belvedere allegations: Fund administrator says Brighton SPC is not a Ponzi

Belvedere allegations: Fund administrator says Brighton SPC is not a Ponzi

UPDATE
26 Mar 2015 /  Patrick Cairns   21
Update: Faure clarifies Drake's position.
Belvedere allegations: Money in SA unit trusts is safe

Belvedere allegations: Money in SA unit trusts is safe

26 Mar 2015 /  Patrick Cairns   5
Cobus Kellermann could not have diverted funds.
‘A great deal of puffing’ by Aurora – judge

‘A great deal of puffing’ by Aurora – judge

UPDATE
24 Mar 2015 /  Antoinette Slabbert   2
Judgement has been reserved.
Khulubuse Zuma ‘did not know Aurora representations were false’

Khulubuse Zuma ‘did not know Aurora representations were false’

UPDATE
23 Mar 2015 /  Antoinette Slabbert   6
Liquidators contend: ‘We were misled by Aurora’.
Help, help! This Uncle is hurting us!

Help, help! This Uncle is hurting us!

20 Mar 2015 /  Theo Botha   6
With suitable deference to 'Your uncle in the furniture business'.
Ronald and Darren Bobroff found guilty of contempt of court

Ronald and Darren Bobroff found guilty of contempt of court

18 Mar 2015 /  Tony Beamish   1
R100 000 suspended fine imposed.
Pickvest class action lawyers defend ‘opt out’ provision

Pickvest class action lawyers defend ‘opt out’ provision

18 Mar 2015 /  Hanna Barry   1
‘Too many thousands of investors to contact.’
Process to repay 170,000 Defencex investors underway

Process to repay 170,000 Defencex investors underway

12 Mar 2015 /  Hanna Barry   11
As scheme’s mastermind launches new business opportunity.
Zuma lawyer left his file in Durban

Zuma lawyer left his file in Durban

27 Feb 2015 /    
Urgent application postponed.
Khulubuse Zuma’s urgent application postponed

Khulubuse Zuma’s urgent application postponed

27 Feb 2015 /  Antoinette Slabbert  
After his lawyer left a file in Durban.

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