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LATEST Investigations  

8

Findings against Nova chair referred to NPA

4 Mar 2021 /  Ryk van Niekerk
An investigation into Connie Myburgh and others may be in the offing following the Master of the Court's referral of a Section 417 report to the prosecuting authority.
8

MTI final liquidation hearing postponed until May

3 Mar 2021 /  Ciaran Ryan
In the hope the failed bitcoin scheme can still be saved.
16

Highveld Syndication BRP and Nova chair sued for R110m

19 Feb 2021 /  Ryk van Niekerk
Hans Klopper and Connie Myburgh, along with others, receive summons related to alleged misconduct in delaying the liquidation of a company.
9

Advocate for former Sharemax auditors claims case is ‘a nullity’

17 Feb 2021 /  Roy Cokayne
Says it could be an exercise in futility to continue with the matter.
23

MTI was by far 2020’s biggest investment scam – Chainalysis

16 Feb 2021 /  Ciaran Ryan
Helped itself to R8.6bn worth of bitcoin belonging to its 'investors'.
7

Surprising twist in former Sharemax auditors’ disciplinary hearing

15 Feb 2021 /  Roy Cokayne
Legal team is to bring an application for the recusal of members of Irba's disciplinary committee.
5

Sharemax was not a Ponzi or pyramid scheme – attorney

11 Feb 2021 /  Roy Cokayne
'In the way it was constructed, there was always value.'
1

Independence of Irba’s expert witness at Sharemax hearing questioned

8 Feb 2021 /  Roy Cokayne
Witness chaired the committee that previously investigated the case against the three auditors.
10

Klopper drops defamation suit for ‘Give that man a Bells’ quip

5 Feb 2021 /  Ryk van Niekerk
After defendant requests documents that would become accessible to the public if he complied.
9

Reserve Bank issued directives against Sharemax in 2010

2 Feb 2021 /  Roy Cokayne
Despite being warned of the disastrous consequences for investors.
UPDATE
19

Profile of an MTI investor left destitute

27 Jan 2021 /  Ciaran Ryan
Domestic worker ploughed her life savings of R25 000 into MTI and failed to withdraw her money before the company collapsed in December.
5

Objection to witness evidence delays former Sharemax auditors’ disciplinary hearing

26 Jan 2021 /  Roy Cokayne
Three auditors face a total of 413 improper conduct charges related to the failed property syndication scheme.
31

Two forex trading companies go belly-up, owing investors upwards of R1bn

21 Jan 2021 /  Ciaran Ryan
Praesidium and Imagina FX were placed in liquidation last year after clients’ demands for refunds went unanswered.
6

Finalmente Global placed in final liquidation as MTI dominoes start falling

14 Jan 2021 /  Ciaran Ryan
Pretoria High Court skips the provisional step and jumps straight to final liquidation for the first MTI-linked organisation to fall. More are expected.
16

MTI: Provisional liquidators appointed

13 Jan 2021 /  Ciaran Ryan
Have until March 1 to prepare a report before final liquidation order can be granted.

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