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South Africa: Former Steinhoff Director Appears in Court for Fraud, Racketeering

South Africa: Former Steinhoff Director Appears in Court for Fraud, Racketeering
allafrica.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from allafrica.com Daily Mail and Mail on Sunday newspapers.

South africaMarkus joosteStephanus groblerLumka mahanjanaNicca setshogoeNational prosecuting authorityPretoria specialised commercial crimes court onSteinhoff groupFormer steinhoffPretoria specialised commercial crimes courtProsecuting authoritySteinhoff chief executive officerMagistrate nicca setshogoe

Former Steinhoff bigwig Stephanus Grobler granted bail of R150,000 as fraud case unfolds

Stephanus Grobler and former Steinhoff CEO Markus Jooste had been asked to present themselves in court last Friday to face charges of racketeering, three counts of fraud involving R21-billion, manipulation of financial statements and failure to report fraudulent activities.

South africaStephanus johannes groblerMarkus joosteNicca setshogoePretoria specialised commercial crimes court onNational prosecuting authoritySteinhoff groupPretoria specialised commercial crimes courtBrooklyn police stationAccounting fraud corporate scandal markus jooste neesa moodley steinhoff stephanus grobler

Steinhoff legal head Stephan Grobler to plead not guilty

Markus Jooste’s co-accused appeared in court for the second time on Monday to apply for bail after handing himself over to police.

Free stateSouth africaNicca setshogoeMarkus joosteStephan groblerSteinhoff groblerLumka mahanjanaPretoria specialised commercial crimes courtPretoria specialised commercial crimes court onSteinhoff groupNational prosecuting authorityMagistrate nicca setshogoePriority crime investigationsPretoria central police station

Of all SCA cases, records show that only Sekunjalo matter was adjudicated by all-white judges

Of all SCA cases, records show that only Sekunjalo matter was adjudicated by all-white judges
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.

United statesSouth africaMandlenkosi mothaJustice thurgood marshallSharise weinerLusanda ntuliRaylene keightleyTongaat hulettJerome frankMokgoatji dolamoPieter meyerAshley binnsTrevor gorvenSupreme courtJudicial service commissionEconomic empowerment 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