Top Tweets for #steinhoff
Link in bio 🔗 Alec Hogg revisits the Steinhoff collapse, where R200bn was wiped off the JSE and public servants’ pension savings took a devastating hit.
#BizNews #Steinhoff #Pensions #SouthAfrica #JSE
🔗 Link in Bio
Billion-rand frauds don't start with a bang.🤫They start with a routine signature. Malcolm King, Steinhoff’s "invisible" fixer, proved that the most dangerous crimes are the ones that look normal on paper.📝
#BizNews #Steinhoff #SouthAfrica #Fraud #Business
Malcolm King made himself invisible for two decades. No photos. No interviews. His name surfaced only in court filings. That invisibility was his entire value to Markus Jooste. Today's BizNews Edge: the full Consigliere story. 🧵 #Steinhoff
SARB has forfeited nearly R11 million in assets linked to former Steinhoff executive Chris Grové.
Read more: https://t.co/hMTuKV7n59
#assetforfeiture #BerdineOdendaal #ChrisGrové #ExchangeControlRegulations #MarkusJooste #SARB #SouthAfricanReserveBank #Steinhoff #SteinhoffAfricaRetail #StephanusGrobler #Ibex
A cool R11 million to go to the National Revenue Fund.
#Steinhoff
Val de Vie home, R1m cash and cars seized from ex-Steinhoff exec https://t.co/UKoq4H2HD7
Hein Odendaal, a former #Steinhoff auditor, was given an additional two-year sentence, suspended for five years on condition that he is not convicted of a similar crime in that period.
#Moneyweb #TopReads
https://t.co/lYm6AQClNh
The state has secured its fifth conviction in the multi-million rand #Steinhoff saga after the former auditor was sentenced to four years’ imprisonment or a R2-million fine.
#TheCitizenNews
Read more ⬇️
https://t.co/6r9pbigPNR
Former Steinhoff executive Hein Odendaal was fined R2 million or faces four years' imprisonment for fraud linked to falsified company accounts.
#Steinhoff #HeinOdendaal #Fraud #R2Million #CorporateCrime
Read on: https://t.co/OgysZC935z
The Pretoria Specialised Commercial Crime Court has sentenced former Steinhoff International audit executive Hein Odendaal (68) to a R2 million fine or four years in prison after pleading guilty.
#HeinOdendaal #Steinhoff
The Supreme Court of Appeal has dismissed SARS’s attempt to revive its R183.5 million tax claim tied to the Steinhoff–Pepkor deal, ruling the authority unlawfully altered its case during litigation.
#news #SupremeCourtofAppeal #dismissed #SARS #tax #claim #Steinhoff #Pepkor #deal
Read on https://t.co/o5btwt3U0j
Lessons from red flags visible around SA’s biggest corporate fraud, #Steinhoff, that can still inform #investors' #duedillingence today.
Insights from @fscasouthafrica's Gerhard van Deventer, JP Verster of @ProteaCM & Craig Butters.
#fraud https://t.co/qqkMAGDGV2
ICYMI: The @fscasouthafrica has imposed a R358.75m administrative penalty on a former #Steinhoff director.
https://t.co/CjU50jV9CR
[ON AIR] The @fscasouthafrica has now imposed an administrative penalty of R358 750 000 on Mr Stephanus Johannes “Stehan” Grobler. Rob Rose: Editor @currencynewsza on #TheMorningBrief with Thulasizwe Simelane #Steinhoff #sabcnews
![SAfmRadio's tweet photo. [ON AIR] The @fscasouthafrica has now imposed an administrative penalty of R358 750 000 on Mr Stephanus Johannes “Stehan” Grobler. Rob Rose: Editor @currencynewsza on #TheMorningBrief with Thulasizwe Simelane #Steinhoff #sabcnews https://t.co/vZVnjqZnim](https://pbs.twimg.com/media/HCdjMVbXsAExfWt.png)
The Financial Sector Conduct Authority (FSCA) has fined Mr Stephanus Johannes Grobler R358 750 000 following its investigation into the financial statements of Steinhoff International Holdings N.V. for the 2014–2016 financial years and the 2017 half-year. #Steinhoff
@Ndala_Momane In South Africa crime has color, and that remains a gospel truth. #TongaatHullet and #Steinhoff reminded us of such
Former Steinhoff director Iwan Peter Schelbert, 63, from Paarl, was sentenced to five years’ imprisonment for fraud involving over R376 million after a plea agreement with the State.
#IwanPeterSchelbert #Steinhoff #Fraud #R376Million #CorporateCrime
Read on: https://t.co/af9FXUuK6R
"The #market might have seemed a little indifferent to fashion #retailer #Pepkor, whose #shares are down about 7% year to date. Ibex rebranded from #Steinhoff after the 2017 collapse, #SouthAfrica’s largest corporate fraud..."
Read more here:
https://t.co/0ISjutawY2
Police minister Mchunu announces closure of inquests into Gavin Watson and Marcus Jooste's deaths https://t.co/WJDnnOABJx
How much do you think it's going for? Built in classical Cape style, the home is perfectly designed with towering ceilings, generous layouts, and unique finishes.
Check out the article and find out💰 #MarkusJooste #Steinhoff
https://t.co/FDh3NH5jUf
A heated pool, bespoke finishes | Inside Markus Jooste's Hermanus mega estate
#MegaMansion #Steinhoff #Fraud #Hermanus
https://t.co/39r2BWq0MG
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