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LATEST Investigations  

No wrongdoing related to the transfer of funds – Zephan and Orthotouch BRP

9 Oct 2020 /  Ryk van Niekerk   7
Du Toit pays disputed funds into a new trust account

Madoff Clawbacks point to a recipe for fairness

3 Oct 2020 /  Nir Kaissar, Bloomberg   1
No one wins when money managers set out to defraud their investors.

Asbestos heist: Further details emerge at the Zondo Commission

30 Sep 2020 /  Barbara Curson   16
The CEO of the company that won the contract paid R650 000 into the family trust of the head of the provincial department that awarded it.

Anonymous data dump ‘spills the beans’ on Mirror Trading International

21 Sep 2020 /  Ciaran Ryan   65
The data dump suggests MTI has taken in deposits of R4bn, while founders reportedly received R309 million.

NPA decides not to freeze Nova’s assets

2 Sep 2020 /  Ryk van Niekerk   5
AfriForum says decision is 'irrational' and 'incongruous'.

Get-rich-quick scheme pulls a crowd, despite regulators calling time-out

28 Aug 2020 /  Ciaran Ryan   45
Interest in Mirror Trading International seems undiminished, in spite of three strikes from three different regulators.

Three views on a so-called ‘black box’ investment: MTI

20 Aug 2020 /  Ryk van Niekerk   17
The FSCA's Gerhard van Deventer, MTI spokesperson Cheri Marks and Galileo Capital's Theo Vorster share their standpoints on Mirror Trading International.

Joining MTI may end in tears

20 Aug 2020 /  Simon Brown   60
Three authorities, across three different countries warn consumers against dealing with Mirror Trading International.

Asbestos project highlights the murkiness around government tenders

20 Aug 2020 /  Barbara Curson   12
Tenderpreneur sticks to his guns before the Zondo Commission.

FSCA investigating Mirror Trading International

19 Aug 2020 /  Eleanor Becker   10
FSCA questions whether the firm has the R2.9bn in clients’ funds it says it does and advises clients to withdraw their funds.

Porritt no baron of virtue and no ‘Oom’, says judge

6 Aug 2020 /  Moneyweb   10
Trial Judge Spilg shows intention to cause Porritt harm – Bennett.

Criminal charge laid against Orthotouch BRP

6 Aug 2020 /  Ryk van Niekerk   9
Du Toit denies wrongdoing; labels claims as a smear campaign.

Free State asbestos project engulfed in corruption and greed

5 Aug 2020 /  Barbara Curson   24
The state has failed in its duty to provide adequate, safe housing.

Nomvula Mokonyane, Bosasa, and all those repairs

7 Jul 2020 /  Barbara Curson   38
Zondo Commission delves into the former minister's 'home repairs'.

AfriForum asks the NPA to freeze Nova’s assets

22 Jun 2020 /  Ryk van Niekerk   13
Gerrie Nel's unit says Nova was established with the proceeds of crime.

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