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Hand over documents to Sekunjalo – Cape High Court to FIC

Sekunjalo says its bank accounts were shut down due to political interference, and it hopes documents in the possession of the Financial Intelligence Centre will prove that.

Daniel thulareTongaat hulettEquality courtSekunjalo investment holdingsSa reserve bankPublic investment corporationCape high courtFirstrand bankStandard bankFinancial intelligence centreMpati commission of inquiryIndependent newspapersJudge thulareInvestment holdingsIqbal survCompetition tribunal

It s been a bad week for Sekunjalo in the courts

The group is the proprietor of Independent Newspapers and dozens of other companies involved in fishing, property and technology.

South africaTongaat hulettSupreme courtMpati commission of inquiryIndependent newspapersAccess bankSekunjalo groupConstitutional courtEquality courtPublic investment corporationCompetition appeal courtIqbal survCompetition tribunal

Battle to keep bank accounts: Survé group blasts SCA ruling, will turn to ConCourt

Battle to keep bank accounts: Survé group blasts SCA ruling, will turn to ConCourt
news24.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from news24.com Daily Mail and Mail on Sunday newspapers.

Equality courtPublic investment corporationSekunjalo groupSupreme courtMpati commission of inquiryConstitutional courtIqbal survMpati commission

Sekunjalo shocked at SCA s decision to allow Nedbank to close company s accounts

Sekunjalo shocked at SCA s decision to allow Nedbank to close company s accounts
iol.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from iol.co.za Daily Mail and Mail on Sunday newspapers.

South africaCape townWestern capeWillem heathAshley binnswardRaylene keightleySharise weinerTongaat hulettTrevor gorvenPieter meyerMokgoatji dolamoSupreme courtMpati commission of inquiryTechnology solutionsNedbank private wealth stockbrokers pty ltdPublic investment corporation

GEPF asset portfolio now valued at R2 3trn

Principal executive officer Musa Mabesa says the fund is not looking to have offshore exposure of up to 45%, and has seen strides in the PIC complying with its new mandate.

South africaSouth africanMusa mabesaGovernment employees pension fundMpati commission of inquiryPublic investment corporationAyo technologyGoogle playGovernment employees pensionMpati commission