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LATEST Investigations  

11

SIU and Hawks swoop on National Lotteries Commission

9 Dec 2020 /  Raymond Joseph, GroundUp
Laptops and documents seized, officials interviewed. Metrofile raided too.
2

Guernsey regulator clears David Cosgrove publicly

8 Dec 2020 /  Ryk van Niekerk
While Cobus Kellermann says: 'I will not be muzzled on speaking out about the appalling conduct of the GFSC.'
26

FSCA fines Markus Jooste, three others around R241m

30 Oct 2020 /  Larry Claasen
For insider trading-related breaches.
16

‘Moneyweb committed its duty as the Fourth Estate’ – Acting Assistant Press Ombud

30 Oct 2020 /  Moneyweb
Follows numerous complaints Nova’s chairman filed with the Press Ombud.
116

MTI plans countersuit after FSCA raid on offices and homes of execs

28 Oct 2020 /  Ciaran Ryan
Will also be seeking damages.
7

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

9 Oct 2020 /  Ryk van Niekerk
Du Toit pays disputed funds into a new trust account
1

Madoff Clawbacks point to a recipe for fairness

3 Oct 2020 /  Nir Kaissar, Bloomberg
No one wins when money managers set out to defraud their investors.
16

Asbestos heist: Further details emerge at the Zondo Commission

30 Sep 2020 /  Barbara Curson
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.
UPDATE
65

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

21 Sep 2020 /  Ciaran Ryan
The data dump suggests MTI has taken in deposits of R4bn, while founders reportedly received R309 million.
5

NPA decides not to freeze Nova’s assets

2 Sep 2020 /  Ryk van Niekerk
AfriForum says decision is 'irrational' and 'incongruous'.
45

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

28 Aug 2020 /  Ciaran Ryan
Interest in Mirror Trading International seems undiminished, in spite of three strikes from three different regulators.
17

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

20 Aug 2020 /  Ryk van Niekerk
The FSCA's Gerhard van Deventer, MTI spokesperson Cheri Marks and Galileo Capital's Theo Vorster share their standpoints on Mirror Trading International.
60

Joining MTI may end in tears

20 Aug 2020 /  Simon Brown
Three authorities, across three different countries warn consumers against dealing with Mirror Trading International.
12

Asbestos project highlights the murkiness around government tenders

20 Aug 2020 /  Barbara Curson
Tenderpreneur sticks to his guns before the Zondo Commission.
10

FSCA investigating Mirror Trading International

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

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