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LATEST Investigations  

25

Another blow for Georgiou

29 Nov 2019 /  Ryk van Niekerk
SCA dismisses an appeal against a high court decision ordering him to honour an HS buyback agreement.
11

Orthotouch BRP aims to negotiate a ‘concrete’ offer for investors

27 Nov 2019 /  Ryk van Niekerk
Minimal assets remain in Orthotouch and Zephan and the companies seem hopelessly insolvent.
15

My notes were used as toilet paper – Porritt

26 Nov 2019 /  Moneyweb
Spilg to end cross-examination of Milne if necessary.
9

Mike Bolhuis enters the Orthotouch fray

22 Nov 2019 /  Ryk van Niekerk
Endorses 25% Accelerate settlement offer despite it meaning that investors would be destined to receive less than 10% of their original investments.
11

deVere’s backtrack on Kellermann

13 Nov 2019 /  Patrick Cairns
The firm's role in the 'Belvedere' story comes under scrutiny.
24

Georgiou puts Orthotouch and Zephan into business rescue

11 Nov 2019 /  Ryk van Niekerk
Class action certification hearing starts on Monday.
9

SA regulator clears Cobus Kellermann of any wrongdoing

6 Nov 2019 /  Patrick Cairns
Confirms that its investigations found no breaches of the law.
11

Tigon judge to consider recusal

6 Nov 2019 /  Moneyweb
Porritt and Bennett 'are playing the system' – judge.
16

Regulator to seek action against ‘share trading’ software companies

31 Oct 2019 /  Patrick Cairns
Consumer body says it has finalised some of its investigations.
26

The dark underbelly of the business rescue industry

22 Oct 2019 /  Ryk van Niekerk
Section 417 report makes stark findings against business rescue practitioner Hans Klopper and corporate lawyer Connie Myburgh.
54

‘Guilt without trial ’ – Klopper

22 Oct 2019 /  Ryk van Niekerk
Business rescue practitioner harshly criticises Section 417 report.
11

Can Third Circle investors expect to get any money back?

16 Oct 2019 /  Patrick Cairns
The fine imposed by the regulator will not be used to compensate them.
UPDATE
14

Nova board sidesteps disclosure obligations

16 Oct 2019 /  Ryk van Niekerk
The board claims the resignation of Derek Cohen as trustee of the Nova Debenture Trust was 'unlawful'.
3

MetCI disputes that it was reckless in Third Circle case

3 Oct 2019 /  Patrick Cairns
After regulator levies R100m fine over fund that lost 66% in two days.
7

MetCI fined R100m over unit trust that lost 66% in two days

2 Oct 2019 /  Patrick Cairns
Momentum Metropolitan however says it will appeal the finding.

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