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LATEST Investigations  

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.
10

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

6 Aug 2020 /  Moneyweb
Trial Judge Spilg shows intention to cause Porritt harm – Bennett.
UPDATE
9

Criminal charge laid against Orthotouch BRP

6 Aug 2020 /  Ryk van Niekerk
Du Toit denies wrongdoing; labels claims as a smear campaign.
24

Free State asbestos project engulfed in corruption and greed

5 Aug 2020 /  Barbara Curson
The state has failed in its duty to provide adequate, safe housing.
38

Nomvula Mokonyane, Bosasa, and all those repairs

7 Jul 2020 /  Barbara Curson
Zondo Commission delves into the former minister's 'home repairs'.
13

AfriForum asks the NPA to freeze Nova’s assets

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

Orthotouch, Zephan rescue plans fail to reveal what went wrong

17 Jun 2020 /  Ryk van Niekerk
Investors have a difficult decision to make.
UPDATE
14

FSCA debars Ecsponent Financial Services’ key directors

12 Jun 2020 /  Suren Naidoo
Floris Slabbert and Anton Hay 'breached several financial sector laws'.
9

‘Rogue unit’ propaganda slur finally put to bed

11 Jun 2020 /  Barbara Curson
Impugned report of Inspector-General of Intelligence reviewed and set aside.
7

No getting away with manipulating share prices

3 Jun 2020 /  Adriaan Kruger
Brought to book nearly 12 years later.
18

Orthotouch: Administrative error led to ‘false perception of impropriety’

2 Jun 2020 /  Ryk van Niekerk
However, documents submitted to the deeds office reflect accurate amounts.
UPDATE
14

Ecsponent’s preference shareholders fear losing everything

14 May 2020 /  Suren Naidoo
Concerned investors speak out, while the group’s CEO says a new hybrid share plan is aimed at avoiding this.
7

Georgiou, Zephan put more into Orthotouch than it received – BRP

11 May 2020 /  Ryk van Niekerk
'Directors and management of HS companies, B&V and brokers were the only people to make money from the HS schemes.'
19

Orthotouch offers former HS investors only a few cents in the rand

28 Apr 2020 /  Ryk van Niekerk
An unidentified third party will offer investors R201m in Accelerate shares and cash to settle claims amounting to R3.9bn.

Tribunal sets aside Fais Ombud determination against Sharemax advisor

23 Apr 2020 /  Roy Cokayne
Orders the case to be referred back to the ombud for reconsideration.

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