Month: April 2023

Group says it is investigating ‘unproven allegations’ that it was involved in selling assets at discounted prices. From Moneyweb. Eastern Platinum (EPS) announced this week that it […]

A high court judgment has declared Mirror Trading International a fraudulent scheme. This is bad news for members but good news for Sars. From Moneyweb. […]

Durban woman alleges her home was unlawfully repossessed and auctioned for a fraction of its market value. From Moneyweb. Valerie Naidoo faces eviction from her […]

A few disturbing trends emerge in a new report on contract killings in SA. From Moneyweb. The August 2021 killing of accountant Babita Deokaran outside […]

481 new investigations were launched over the last year, while 406 were concluded. From Moneyweb. The Financial Sector Conduct Authority (FSCA) launched 418 investigations – […]

A market traditionally captured by banks is getting heat from crypto companies. From Moneyweb. A recent World Bank report on the cost of remittances found that the […]

State asks for ZEPHA’s case to be dismissed with costs. From Groundup. Civil society organisations have challenged the decision by government to terminate the Zimbabwean […]

“We are sleepwalking into a catastrophe”, says lawyer for Zimbabwe Immigrants Forum. From Groundup. Lawyers for the Zimbabwe Immigrants Forum told the Pretoria High Court […]

“Government is free to change the policy”. From Groundup. No rights will be taken away when the Zimbabwean Exemption Permit (ZEP) system comes to an […]

The Foundation is among several groups in court challenging the decision by Minister Aaron Motsoaledi. From Groundup. The decision to scrap the Zimbabwean Exemption Permit […]