The pair were arrested on Thursday on a range of charges including the contravention of the Prevention of Organised Crime Act and the contravention of the Financial Markets Act.
The three are collectively facing charges of nine counts of fraud worth millions of rands, manipulation of financial ...
Two former Steinhoff executives handed themselves over to the Hawks’ Serious Commercial Crime Investigation unit in Pretoria on Friday morning. This was revealed by police spokesperson Lieutenant ...
The suspects, who have not been named as they have yet to be charged, are appearing on charges of Contravention of the ...
Two former Steinhoff executives are expected to appear in Pretoria Specialised Commercial Crimes Court on Friday in relation to alleged fraud at the c ...
They will be charged with contravening the Prevention of Organised Crime Act, the Financial Markets Act, the Companies Act, ...
South African police arrested two more suspects in relation to alleged fraud at Steinhoff that led to the near-collapse of ...
The Hawks said two more people were arrested for their alleged roles in the long-running Steinhoff investigation.
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The corporate scandal, often called South Africa’s largest, led to then CEO Markus Jooste’s apparent suicide, former ...
New Mercedes-Benz SA co-CEO Claudius Steinhoff shared a frank but optimistic view of his tenure ahead at a briefing in ...
In some cases, account balances were entered manually into the Steinhoff finance consolidated reporting pack Excel document, ...
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