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Controlling mind of hedge fund fails to permanently stop his prosecution

Related to its R146m losses in 2007.

Western capeSouth africaCape townAshley binnsVan veenEvercrest capital pty ltdFinancial sector conduct authorityHigh courtEvercrest aggressive fundIntermediary servicesFinancial services boardCrime courtCorrectional servicesAshley binns wardSpecialised commercial crime courtPublic prosecutions

Hedge fund manager accused of R146m fraud fails to have charges quashed

Marc van Veen faces a litany of charges in the specialised commercial crimes court in Bellville

South africaWorld warSunday timesMarc van veenFinancial service boardEvercrest aggressive fundEvercrest capital pty ltdFinancial sector conduct authorityCape townAshley binns wardFinancial advisory and intermediary services actFinancial institutions actInspection of financial institutions actWestern capeFinancial services boardReaking news

Naheem Ebrahim Essop appointed deputy pension funds adjudicator

Natasha Bruwer s new appointment brings nearly two decades of hands-on experience in global corporate real estate to the role.

South africaNaheem ebrahim essopPension funds departmentFinancial sector conduct authorityFinancial sector conduct authority pension fundOffice of the pension funds adjudicatorCouncil of retirement funds for south africaFinancial services boardRetirement fundsEbrahim essopPension funds adjudicatorPension fundsPersonal information

South Africa: Minister Appoints Deputy Pension Funds Adjudicator

South Africa: Minister Appoints Deputy Pension Funds Adjudicator
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Naheem ebrahim essopEnoch godongwanaOffice of the pension funds adjudicatorFinancial services boardFinancial sector conduct authorityFinancial sector conduct authority pension fundPension funds departmentFinance minister enoch godongwanaPension funds actDeputy pension fundsPension funds adjudicatorPension fundsSpecialist analystSenior legal advisorInformation officerPersonal information

Minister appoints Deputy Pension Funds Adjudicator

Finance Minister Enoch Godongwana has, in terms of Section 30C(1)(b),

Enoch godongwanaNaheem ebrahim essopFinancial services boardFinancial sector conduct authority pension fundFinancial sector conduct authorityOffice of the pension funds adjudicatorPension funds departmentFinance minister enoch godongwanaPension funds actDeputy pension fundsPension funds adjudicatorPension fundsSpecialist analystSenior legal advisorInformation officerPersonal information