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Jooste estate under threat: FSCA to recover R475 million penalty

Jooste estate under threat: FSCA to recover R475 million penalty
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South africaCape townWestern capeFree stateSouth africanDirk schreiberThandi mbamboMarkus joosteMalcolm pojieStephanus groblerPretoria commercial crimes courtSteinhoff international holdingsSteinhoff international holdings ltdFinancial sector conduct authoritySteinhoff internationalNational prosecuting authority

Markus Jooste: FSCA legally entitled to recover R475m from estate

The FSCA says it is legally entitled to recover the R475 million penalty from the estate of Markus Jooste.

Free stateSouth africaCape townWestern capeStephanus johannes groblerMarkus joosteDirk schreiberSteinhoff internationalPretoria specialised commercial crimes court onNational prosecuting authorityFinancial sector conduct authoritySteinhoff international holdingsFinancial markets actFormer steinhoffSteinhoff international holdings limitedPretoria specialised commercial crimes court

Steinhoff: SA Reserve Bank manager signed off on billions in alleged unlawful cross-border transactions (Part One)

Steinhoff: SA Reserve Bank manager signed off on billions in alleged unlawful cross-border transactions (Part One)
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Cape townWestern capeSouth africaKwazulu natalEast londonEastern capeWhite houseDistrict of columbiaUnited statesSouth africansKatlego mogaleMarkus joostePiet ferreiraRaymond paolaFinancial surveillance departmentSarb financial surveillance department

Ndudane and Others v Financial Intelligence Centre (EC/01/22) [2024] ZAWCHC 38

Ndudane and Others v Financial Intelligence Centre (EC/01/22) [2024] ZAWCHC 38
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South africaSekunjalo groupSekunjalo investment holdings pty ltdTongaat hullet developmentServices proprietary limited south africaStandard bankFirstrand bank ltdSteinhoff international holdingsBank ltdInvestec bank ltdEquality courtFinancial intelligence centreFinancial intelligence centre actRisk managementCompliance programmesNedbank limited

Historic FIC judgment reaffirms transparency and equality in SA s legal framework, says top lawyer

Historic FIC judgment reaffirms transparency and equality in SA s legal framework, says top lawyer
iol.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from iol.co.za Daily Mail and Mail on Sunday newspapers.

South africaSiphokazi ndudaneDaniel thulareBarnabas xuluStandard bankInvestec bank ltdDepartment of agricultureFinancial intelligence centreTongaat hulett developmentServices proprietary limited south africaEquality courtFirst rand bank ltdSteinhoff international holdings nvAbsa ltdServices proprietaryFica financial intelligence centre