Steinheist dives deep into Markus Jooste’s billion-rand fraud and its shocking aftermath
The financial sector regulator is clamping down on service providers that are not compliant with anti-money laundering and counter-terrorism financing regulations
The disgraced former chief executive allegedly shot himself on a Hermanus beach in the Western Cape just a day after he was slapped with a R475 million fine
But European executive Dirk Schreiber has entered into a leniency agreement, avoiding a financial penalty This content is restricted to registered users and subscribers. Get Your…
The central bank told the court that Berdine Odendaal had a repudiated an agreement to be given access to frozen funds by demanding more
For now, South Africa is reluctant to relinquish him to stand trial in Germany for the corporate fraud that nearly imploded ‘Africa’s Ikea’
Markus Jooste is still challenging JSE fines totalling R15 million for his role in the balance sheet scandal
The former Steinhoff chief executive is among four accused indicted by the regional court in Oldenburg
Analysts believe it will be easier to build a case against the former Steinhoff CEO on ‘lesser crimes’ instead of complex international investment fraud
The retail firm has not established why the contents of the 3 000-page report is privileged, counsel argued. And even if it had, the report’s release is ‘in the public’s interest’
The bank took a knock after being labelled a loan shark by the short seller, but this has not stymied its growth
Bernard Mostert on the ordeal of losing a business he helped build and the fight to get it back
Let us never forget the private-sector players who facilitated public-sector fraud
The former Steinhoff chief executive and three others have been fined by the FSCA for insider trading in the days leading up to the company’s 2017 share price crash
As long as the only legitimate litigant is Steinhoff itself, the company’s directors will remain at large
It ought not to have made any sense. And yet, it somehow did. The DA had spent much of the year before at war with itself
The former Steinhoff chief executive could be ordered to pay back R870-million to the global general household retailer
The summary of a PwC report sketches an outline of the conspiracy at the heart of efforts to inflate the retail group’s profits and assets
Steinhoff expects to receive the report at the end of February
The major bid lists as many as 42 defendants to get as much as possible out for investors
