Pam Golding Properties is now being investigated by the Estate Agency Affairs Board of South Africa (EAAB), due to the sale of two properties in Jozi.
Steinhoff is currently one of the world’s biggest punching bags, its name being consistently dragged through the mud. Here’s an interesting take.
Looking for a way to use that stolen credit card legitimately? Well, well, well, Airbnb might be the place to do it, if you’re up for the extensive pooling of people, that is.
Famous faces were no doubt going to be involved in the Panama Papers saga, but are they who you thought they would be?
You’ve no doubt heard the term thrown around a fair bit these past 24 hours – isn’t it time you latched on to what all the fuss is about?
Yesterday saw Julius Malema in good spirits, and I imagine it will be much of the same today after the charges against him were struck from the roll.
Today saw the money laundering charges against Julius Malema once again postponed, with the complete history of the protracted legal battle definitely worth a read.
Golf remains to this day a sport played by true gentlemen, which is why it comes as such a shock to see a man worth many millions involved in one hell of a mess.
John Julyan is a former Western Cape relationship manager at Barclays Wealth (a division of Absa). He is also a very naughty man. Not “use tax-payers money to buy porn” level of naughty, but more “steal more money than I can carry” kind of naughty. He was so naughty that he was found guilty on Monday of 39 counts of theft, totalling R15 million.
Banking Giant, HSBC has a fresh set of allegations of illegal activity in Argentina to answer to. The Argentinian government alleges HSBC used “fake receipts” to facilitate money laundering and tax evasion to the tune of $77 million (R706 million) in that country. Argentina’s tax authority has filed criminal charges against HSBC. HSBC said they […]