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Three former Sharemax auditors, 413 improper conduct charges

23 Mar 2020 /  Roy Cokayne   4
One of the former professionals has been charged with five reportable irregularity offences.

Nova: Insolvent, or in a sound financial position?

18 Mar 2020 /  Ryk van Niekerk   8
It's becoming increasingly unlikely that Nova will be able to repay the 18 000 former Sharemax investors.

Seven reasons Orthotouch’s dismal failure must be investigated

5 Mar 2020 /  Ryk van Niekerk   28
It's critical that the roles and conduct of the decision-makers be probed.

‘Where is Hans Klopper?’

4 Mar 2020 /  Ryk van Niekerk   13
The conduct of key players in the Orthotouch saga demands a forensic investigation.

‘Former’ property magnate pleads poverty

28 Feb 2020 /  Ryk van Niekerk   31
As former investor applies for provisional sequestration.

Irba reports Nova to Sars and CIPC

24 Feb 2020 /  Ryk van Niekerk   7
Sharemax rescue vehicle to be investigated for possible transgressions of tax legislation and the Companies Act.

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

13 Feb 2020 /  Ciaran Ryan   24
Dispossessed homeowners demand billions in damages from major banks for selling their properties at a fraction of their worth.

The bankers, lawyers and liars who enabled state capture

10 Feb 2020 /  Ciaran Ryan   28
Report by Open Secrets and Shadow World Investigations connects the dirty dots.

All workers are equal, but Eskom workers are more equal than others

7 Feb 2020 /  Ryk van Niekerk   31
Cosatu's proposal only addresses one of Eskom's problems.

Kellermann and Cosgrove take Guernsey regulator to court

4 Feb 2020 /  Patrick Cairns   5
The two want to see a report that appears central in the investigation into them.

Former Belgian investment banker hauls RMB to court over failed property deal

16 Jan 2020 /  Ciaran Ryan   20
The evidence, unless disproven, is compelling.

Questions raised about deVere South Africa sale

18 Dec 2019 /  Patrick Cairns   7
And the relationship between deVere and Brite Advisors.

Georgiou faces class action

12 Dec 2019 /  Ryk van Niekerk   6
Five years after the first application, and 23 court cases later, HSAG receives certification for HS 21 and HS 22.

Nova auditor files Reportable Irregularity with Irba

11 Dec 2019 /  Ryk van Niekerk   7
Sharemax rescue vehicle flouts Companies Act, again.
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