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LATEST Investigations  

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.
41

Right of reply: Where is Hans Klopper? Right here

3 Apr 2020 /  Ryk van Niekerk
Former Orthotouch director and BRP of the Highveld Syndication companies replies to Moneyweb article.
4

Three former Sharemax auditors, 413 improper conduct charges

23 Mar 2020 /  Roy Cokayne
One of the former professionals has been charged with five reportable irregularity offences.
8

Nova: Insolvent, or in a sound financial position?

18 Mar 2020 /  Ryk van Niekerk
It's becoming increasingly unlikely that Nova will be able to repay the 18 000 former Sharemax investors.
28

Seven reasons Orthotouch’s dismal failure must be investigated

5 Mar 2020 /  Ryk van Niekerk
It's critical that the roles and conduct of the decision-makers be probed.
13

‘Where is Hans Klopper?’

4 Mar 2020 /  Ryk van Niekerk
The conduct of key players in the Orthotouch saga demands a forensic investigation.
31

‘Former’ property magnate pleads poverty

28 Feb 2020 /  Ryk van Niekerk
As former investor applies for provisional sequestration.
7

Irba reports Nova to Sars and CIPC

24 Feb 2020 /  Ryk van Niekerk
Sharemax rescue vehicle may be investigated for possible transgressions of tax legislation and the Companies Act.
25

Banks hit with class action suit over ‘unlawful’ home foreclosures

13 Feb 2020 /  Ciaran Ryan
Dispossessed homeowners demand billions in damages from major banks for selling their properties at a fraction of their worth.
29

The bankers, lawyers and liars who enabled state capture

10 Feb 2020 /  Ciaran Ryan
Report by Open Secrets and Shadow World Investigations connects the dirty dots.

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