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Woman double-scammed, financial sector regulator warns of more social media trickery

Investment scammers are increasingly using social media platforms to find victims to defraud. ....

Brantam Financial Services Holdings , Centaur Asset Management , Brantam Financial Services , Investment Scammers , Financial Sector Conduct Authority , International Capital Markets Pty Ltd , Rcg Markets , Reaking News , Sunday Times , He Times , Usiness Times , Shisa Live ,

Gupta ghosts still haunt 'destroyed' Alexkor mine - Part 2

Evidence before the state capture commission suggests the Gupta family had an interest in Alexkor's diamond sales and aimed to use a repurposed the mine for their own coal interests. ....

United Arab Emirates , Kwazulu Natal , South Africa , Sun City , North West , Northern Cape , De Roodepoort , British Virgin Islands , South African , Hantsi Matseke , Rajesh Tony Gupta , Paul Holden , Lynne Brown , Salim Essa , Eric Wood , Ajay Gupta , Ashu Chawla , Iqbal Sharma , Percy Khoza , Malusi Gigaba , Zarina Kellerman , Daniel Mcgowan , Kgathatso Tlhakudi , Tony Gupta , Deepak Raswant , Pravin Gordhan ,

How State Capture hobbled Alexkor (Part Two)

The teetering diamond miner Alexkor might be a lesser known victim of State Capture, but evidence before the State Capture commission suggests Gupta family associates not only had an interest in the company’s diamond sales, they also had grand plans to use a repurposed Alexkor for their own c. ....

United Arab Emirates , Kwazulu Natal , South Africa , Sun City , North West , Northern Cape , De Roodepoort , British Virgin Islands , South African , Hantsi Matseke , Rajesh Tony Gupta , Paul Holden , Lynne Brown , Salim Essa , Eric Wood , Ajay Gupta , Ashu Chawla , Iqbal Sharma , Percy Khoza , Malusi Gigaba , Zarina Kellerman , Daniel Mcgowan , Kgathatso Tlhakudi , Tony Gupta , Deepak Raswant , Pravin Gordhan ,

Better investment opportunities offshore than on the JSE – Centaur

Centaur and Platinum Portfolios agree that despite the recovery, opportunities in the local market are not as attractive as those that can be found internationally. ....

South Africa , South African , Mel Meltzer , Roger Williams , Africa Asisa , Association For Savings , Centaur Asset Management , Platinum Portfolios , Ninety One , Investment South Africa , மெல் உருகி , ரோஜர் வில்லியம்ஸ் , சங்கம் க்கு சேமிப்பு , நூற்றாண்டு சொத்து மேலாண்மை , வன்பொன் போர்ட்‌ஃபோலீயோஸ் , தொண்ணூறு ஒன்று ,

Part Five: How the Guptas used their loot

Part Five: How the Guptas used their loot
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