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LATEST Investigations  

29

The peculiar case of the Picvest billions: Part 6

25 Sep 2019 /  Ryk van Niekerk
The sale of 31 'Orthotouch Properties' to Accelerate – the murky dimension.
2

FSCA withdraws Stringfellow Financial Services’ licence

1 Aug 2019 /  Patrick Cairns
Regulator confirms the grounds for its investigation.
20

Stringfellow investors left bewildered

29 Jul 2019 /  Patrick Cairns
Many had been clients for years.
3

Stringfellow charged with fraud

15 Jul 2019 /  Patrick Cairns
Granted bail of R20 000.
36

Well-known financial advisor Thomas Stringfellow arrested

12 Jul 2019 /  Patrick Cairns
Hands himself in over missing client money.
21

The peculiar case of the Picvest billions: Part 5

10 Jun 2019 /  Ryk van Niekerk
Disposal of properties contradicts intent of business rescue plan.
12

The peculiar case of the Picvest billions: Part 4

10 Jun 2019 /  Ryk van Niekerk
Virtually all HS properties sold off before and after business rescue process.
14

The peculiar case of the Picvest billions: Part 3

10 Jun 2019 /  Ryk van Niekerk
Moneyweb investigation highlights significant disparities between Highveld Syndication and business rescue plan valuations.
14

The peculiar case of the Picvest billions: Part 2

10 Jun 2019 /  Ryk van Niekerk
Very few of the conditions of the business rescue plan were ever implemented.
13

The peculiar case of the Picvest billions: Part 1

10 Jun 2019 /  Ryk van Niekerk
Many issues demand further forensic investigation.
2

Forensic expert to testify about flow of Tigon money

3 Jun 2019 /  Moneyweb
Could indicate whether Gary Porritt and Sue Bennett benefited from the missing millions invested by members of the public.
6

Nova properties auctioned off

31 May 2019 /  Ryk van Niekerk
Board still needs to accept offers.
4

SA’s debt collection practices await investigation

31 May 2019 /  Ciaran Ryan
It’s been four years – and still no hearing.
21

Standard Bank has closed Nova’s bank accounts

28 May 2019 /  Ryk van Niekerk
Charles Rembe quits as director and chairman of the Nova audit committee.
3

FSCA probes Viceroy, fund managers over Nepi Rockcastle report

17 May 2019 /  Ray Mahlaka
Regulator probing whether Viceroy was 'negligent' in releasing the report that unleashed a dramatic sell-off in Nepi shares.

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