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Steinhoff saga: a legal analysis of the Reserve Bank notice and order of forfeiture

Steinhoff saga: a legal analysis of the Reserve Bank notice and order of forfeiture
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 africaSouth africanDhahini naiduBerdine odendaalMarkus joosteNational revenue fundAfrican reserve bankExchange regulationsExchange control regulationsSouth african reserve bankNational revenue

Move against Berdine Odendaal over Steinhoff assets shows corporate SA the bite of the law

Asset forfeiture in Steinhoff scandal is an important event in South African legal practice, illustrating the vigorous application of laws to combat financial crimes, writes Dhahini Naudu.

South africaSouth africanNational revenue fundNational revenue

SARB eyes more of Jooste assets after R60m is forfeited to the State

SARB eyes more of Jooste assets after R60m is forfeited to the State
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 africaSouth africansSouth africanChristo wieseMarkus joosteBerdine odendaalAfrica public investment corporationCapitec bankStandard bankFinancial sector conduct authorityAfrican reserve bankNational prosecuting authoritySupreme courtPublic investment corporationNational revenue fundSteinhoff international

R42m in cash seized from Markus Jooste s rumoured lover just days before deadline

R42m in cash seized from Markus Jooste s rumoured lover just days before deadline
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.

Western capeSouth africaFree stateMarkus joosteBerdine odendaalNational revenue fundSa reserve bankNational revenueVal de vie

Sarb seizes R60m assets from Markus Jooste s lover Berdine Odendaal

About a month after the death by suicide of her lover, Markus Jooste, Berdine Odendaal’s assets were seized by the South African Reserve Bank.

South africaSouth africanFairbridges wertheim beckerDhahini naidooOdendaal absaStandard bankNational revenue fundGovernment gazetteVal de vieNational revenueMayfair speculatorsReserve bankAssets berdine odendaal exchange control regulations markus jooste monthly allowance neesa moodley sarb val de vie