Articles containing the keyword Nurek


Shifty shades of Gray

Shifty shades of Gray

Peter Gray was Brett Kebble’s bankroller and laundering stockbroker. He was also Investec’s lead cover-up man.  by Barry Sergeant In the wake of August’s debacle at African Bank, ...

Dirty laundry remains unwashed

Dirty laundry remains unwashed

Silence reigns on the shameless pillaging of Randgold. By Barry Sergeant The nefarious pastime of money laundering is normally associated with dodgy characters carousing in exotic tax havens where palm trees hide more than ...

Randgold: explosive as the Arms Deal

Randgold: explosive as the Arms Deal

Investec claim they are, effectively, free to benefit from crime. By Barry Sergeant.      A sage once said that when in a hole, the first rule to observe is to stop digging. This advice seems ...

Investec in court

Investec in court

Seven minority shareholders of Randgold and Exploration Company Ltd are suing Investec Bank Ltd for a billion rand for damages they claim they suffered as a consequence of Investec's having gained effective control of the ...

SONNENBERGS AND THE LAW SOCIETY

A rare opportunity to see how efficiently (or otherwise!) the Cape Law Society pursues a serious complaint – by a judge, no less – against some of its most senior members, partners of the well-known ...