Articles containing the keyword Investigation


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 ...

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 ...

The minutes that Investec wants obliterated from the history of the world

The minutes that Investec wants obliterated from the history of the world

David Nurek rides over the rules. The North Gauteng high court case in which the Randgold minorities are suing Investec has to date spawned more than 15,000 pages of evidence, yet the merits of ...

Siemens greases the palms

Siemens greases the palms

  Reinhard Siekaczek was half asleep in bed when his doorbell rang early one morning in November 2006. Still in his pyjamas, he peeked out his bedroom window, hurried downstairs and flung open the front door. Standing ...