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Stringfellow charged with fraud

15 Jul 2019 /  Patrick Cairns   3
Granted bail of R20 000.

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

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

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

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

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

10 Jun 2019 /  Ryk van Niekerk   13
Many issues demand further forensic investigation.

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

31 May 2019 /  Ryk van Niekerk   6
Board still needs to accept offers.

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

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

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

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

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

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