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LATEST Investigations  

Stringfellow charged with fraud

Stringfellow charged with fraud

15 Jul 2019 /  Patrick Cairns   3
Granted bail of R20 000.
Well-known financial advisor Thomas Stringfellow arrested

Well-known financial advisor Thomas Stringfellow arrested

12 Jul 2019 /  Patrick Cairns   36
Hands himself in over missing client money.
The peculiar case of the Picvest billions: Part 5

The peculiar case of the Picvest billions: Part 5

10 Jun 2019 /  Ryk van Niekerk   21
Disposal of properties contradicts intent of business rescue plan.
The peculiar case of the Picvest billions: Part 4

The peculiar case of the Picvest billions: Part 4

10 Jun 2019 /  Ryk van Niekerk   12
Virtually all HS properties sold off before and after business rescue process.
The peculiar case of the Picvest billions: Part 3

The peculiar case of the Picvest billions: Part 3

10 Jun 2019 /  Ryk van Niekerk   14
Moneyweb investigation highlights significant disparities between Highveld Syndication and business rescue plan valuations.
The peculiar case of the Picvest billions: Part 2

The peculiar case of the Picvest billions: Part 2

10 Jun 2019 /  Ryk van Niekerk   14
Very few of the conditions of the business rescue plan were ever implemented.
The peculiar case of the Picvest billions: Part 1

The peculiar case of the Picvest billions: Part 1

10 Jun 2019 /  Ryk van Niekerk   13
Many issues demand further forensic investigation.
Forensic expert to testify about flow of Tigon money

Forensic expert to testify about flow of Tigon money

3 Jun 2019 /  Moneyweb   2
Could indicate whether Gary Porritt and Sue Bennett benefited from the missing millions invested by members of the public.
Nova properties auctioned off

Nova properties auctioned off

31 May 2019 /  Ryk van Niekerk   6
Board still needs to accept offers.
SA’s debt collection practices await investigation

SA’s debt collection practices await investigation

31 May 2019 /  Ciaran Ryan   4
It’s been four years – and still no hearing.
Standard Bank has closed Nova’s bank accounts

Standard Bank has closed Nova’s bank accounts

28 May 2019 /  Ryk van Niekerk   21
Charles Rembe quits as director and chairman of the Nova audit committee.
FSCA probes Viceroy, fund managers over Nepi Rockcastle report

FSCA probes Viceroy, fund managers over Nepi Rockcastle report

17 May 2019 /  Ray Mahlaka   3
Regulator probing whether Viceroy was 'negligent' in releasing the report that unleashed a dramatic sell-off in Nepi shares.
Nova plans to sell another five properties

Nova plans to sell another five properties

14 May 2019 /  Ryk van Niekerk   10
Sharemax rescue scheme fails to inform investors of imminent sale.
Tigon: Bennett ordered to address R150m Shawcell deal

Tigon: Bennett ordered to address R150m Shawcell deal

10 May 2019 /  Moneyweb   7
State's first witness accuses Porritt of using investor funds to pay for Shawcell shares.
The Steinhoff audit stumbles, again

The Steinhoff audit stumbles, again

5 Apr 2019 /  Barbara Curson   2
The PwC report appears to have opened up yet another rabbit warren.

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