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Steinhoff fraud: three more people face charges
Three more accused are facing charges relating to Steinhoff fraud, according to a statement by the National Prosecuting Authority (NPA). “Iwan Peter Schelbert (63) from Paarl Western Cape and ...
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Two additional people arrested in connection with Steinhoff fraud
The Hawks on Friday morning announced that two more suspects were set to appear in the Pretoria Specialised Commercial Crimes Court on fraud charges relating to the corporate scandal at Steinhoff ...
Independent Online26d
PwC investigation: How Steinhoff used complex brand sales to inflate profits
Through a complicated process in which the Steinhoff holding company sold and otherwise moved brands around through various entities, it was able to artificially generate profit to close the gap ...
Independent Online25d
JSE tightened regulations after Steinhoff scandal exposes vulnerabilities in financial markets
After Steinhoff’s implosion in 2017 when audit firm Deloitte flagged accounting issues, the JSE tightened regulatory measures by implementing “innovative reforms to strengthen the South ...