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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.
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Investigations
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.
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9
Criminal charge laid against Orthotouch BRP
6 Aug 2020 /
Ryk van Niekerk
Du Toit denies wrongdoing; labels claims as a smear campaign.
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Investigations
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.
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Investigations
38
Nomvula Mokonyane, Bosasa, and all those repairs
7 Jul 2020 /
Barbara Curson
Zondo Commission delves into the former minister's 'home repairs'.
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Investigations
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.
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Investigations
13
Orthotouch, Zephan rescue plans fail to reveal what went wrong
17 Jun 2020 /
Ryk van Niekerk
Investors have a difficult decision to make.
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14
FSCA debars Ecsponent Financial Services’ key directors
12 Jun 2020 /
Suren Naidoo
Floris Slabbert and Anton Hay 'breached several financial sector laws'.
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Investigations
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.
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Investigations
7
No getting away with manipulating share prices
3 Jun 2020 /
Adriaan Kruger
Brought to book nearly 12 years later.
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Investigations
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.
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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.
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Investigations
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.'
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Investigations
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.
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Investigations
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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