Articles containing the keyword Reserve Bank


What's the deal? Is ANC still cashing in on apartheid profiteering?

What's the deal? Is ANC still cashing in on apartheid profiteering?

The ANC government was told in a secret report how apartheid-era government operatives stole hundreds of billions from the State - and how vast sums could be recovered from those responsible and the European bankers ...

Monstrous hatchlings

Monstrous hatchlings

The apartheid regime and their ANC successors thought they had successfully put the lid on the biggest money-laundering operation in history. They were wrong. For the past 20 years the apartheid-era operators of what is described ...

OFFSHORE MURDER MYSTERY

Simon Law was a young, talented and rich. Unfortunately he had made some of his pile helping South Africans with an offshore currency scam. When the SA Reserve Bank started poking around, Law's SA partner ...

THE CHIPS ARE DOWN

In January Business Day revealed the line for line analysis that KPMG had done of an article that had appeared in noseweek41, about a secret report by the auditors on serious misconduct at Saambou bank. ...

SAAMBOU: THE LEAKS CONTINUE

SAAMBOU: THE LEAKS CONTINUE

A secret intelligence report reveals extraordinary behind the scenes manoeuvering before and after SA's biggest ever bank collapse ...

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 ...

THE BEST LITTLE WHOREHOUSE IN LONDON

British authorities summarily close down Christo Wiese’s London brokerage citing “acts of misconduct” and the protection of investors. ...

OFFSHORE MURDER MYSTERY - part 2

In Part 1 of our story we described the circumstances that led to the murder of English accountant Simon Law, and deeply implicated SA businessman and fraudster David Jenkins. Part 2 of our ongoing series. ...

THE RESERVE BANK RUSHES IN

Nico Alant - a Reserve Bank investigator - has all the evidence about a crooked offshore scheme, approved by the Reserve Bank and condoned by highly-placed officials, that led to murder. For his efforts in ...

TIME FOR TRUTH AT THE RESERVE BANK

The South African Reserve Bank is determined to keep its documents secret. Newspapers are threatened with jail if they dare publish anything that’s in a Reserve Bank document. Even the courts are denied ...