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LATEST Investigations  

Orthotouch continues to withhold interest payments from HS investors

12 Oct 2018 /  Ryk van Niekerk  
Despite an application for a court order to compel the company to do so.

Markus Jooste told friends to sell their Steinhoff shares before collapse

11 Oct 2018 /  Loni Prinsloo, Janice Kew and Renee Bonorchis   28
Message sent by Jooste days before retailer’s accounts crisis.

Police investigate Tubular directors for fraud and corruption

19 Sep 2018 /  Ciaran Ryan   6
The company is accused of unlawfully paying R25 million to the IDC, but as much as R500 million may have been illegally siphoned out of the business.

Questions raised over mortgage bond scheme

18 Sep 2018 /  Patrick Cairns   6
Loxfin and Mortgage Secured Finance are offering a 13.5% return, but it's not clear how they generate it.

Bain & Company’s gravest mistake

12 Sep 2018 /  Arnold Segawa   2
Disbanding the Large Business Centre at Sars.

Nova withdraws controversial listing proposal

11 Sep 2018 /  Ryk van Niekerk   2
Board of Sharemax rescue vehicle fails to provide reasons.

Judgment could force Nic Georgiou to pay out R2bn

23 Aug 2018 /  Ryk van Niekerk  
Highveld Syndication Action Group also submits documents to expedite class action certification, and non-payment of interest continues.

High Court judge slams ‘dishonest’ Simon Nash

21 Aug 2018 /  Tony Beamish   4
A double whammy for pension fund curator Tony Mostert.

Cohen resigns as Orthotouch receiver amid physical threats

1 Aug 2018 /  Ryk van Niekerk   7
Says it is impossible to ensure implementation of the scheme of arrangement in the current environment.

Orthotouch receiver turns to the courts

27 Jul 2018 /  Ryk van Niekerk   23
Follows decision by Zephan to withhold interest payments to around 4 500 investors.

‘Belvedere’ update: The Strategic Growth Fund has no recoverable assets

19 Jul 2018 /  Patrick Cairns   27
Investors will only receive back a fraction of their money.

Interpol on the hunt for Ronald and Darren Bobroff

11 Jul 2018 /  Tony Beamish   13
Father and son have made it onto the list of the world’s most wanted fugitives.

More woes for Tubular as BEE partners apply for liquidation

4 Jul 2018 /  Ciaran Ryan   9
Tubular subsidiary accused of paying R60 million in bribes to secure a R708 million contract at Eskom’s Kusile power plant.

FPI CEO placed on special leave

20 Jun 2018 /  Moneyweb   3
Pending the outcome of investigations into alleged misconduct.

Stefanutti Stocks distances itself from investment ‘fund’ using its name

14 Jun 2018 /  Patrick Cairns   6
Royal Fund Investment is offering 100% returns in three weeks.



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