Anoosh Rooplal

 
State officials fingered in a VBS-linked dodgy deposit
State officials fingered in a VBS-linked dodgy deposit
An agency of the department of human settlements thought it had invested R20-million with Absa. But when it went looking for the investment, it was...
Two more VBS execs provisionally sequestrated
Two more VBS execs provisionally sequestrated
Two more VBS Mutual Bank executives have been provisionally sequestrated, bringing the total number of managers at the institution whose assets...
Former VBS boss only heard of ‘looting’ after it happened, advocate argues
Former VBS boss only heard of ‘looting’ after it happened, advocate argues
A former VBS Mutual Bank boss only found out about alleged plundering of R1.5-billion from the institution just before it was placed under...
Three VBS execs provisionally sequestrated, Vele liquidated
Three VBS execs provisionally sequestrated, Vele liquidated
Provisional sequestration orders have been granted against three businessmen in the VBS Mutual Bank fraud saga.
VBS saga: Municipalities in for half-a-decade wait for a fraction of R1.5bn deposits
VBS saga: Municipalities in for half-a-decade wait for a fraction of R1.5bn deposits
VBS Mutual Bank allegedly broke the law by accepting deposits totalling around R1.5-billion from municipalities, which may now have to wait up to...
Liquidity problems were just the start
Liquidity problems were just the start
The treasury has said that retail depositors will be paid back up to R100 000 of money they had invested in VBS, which covers about 97% of...
The plans to expand VBS if ‘looting’ wasn’t exposed
The plans to expand VBS if ‘looting’ wasn’t exposed
VBS Mutual Bank was set to become a commercial bank, and several new branches may have opened around the country if those running the organisation...
Power struggle rocks VBS bank’s main shareholder
Power struggle rocks VBS bank’s main shareholder
A power struggle between two central figures in Vele Investments, the company which may have become beleaguered VBS Mutual Bank’s majority ...
Further PIC bloodletting in wake of VBS looting
Further PIC bloodletting in wake of VBS looting
Another senior Public Investment Corporation (PIC) executive who served as the state-owned entity’s representatives on the embattled VBS Mutual...
ANC bash caught up in VBS web
ANC bash caught up in VBS web
The ANC may be entangled in alleged fraudulent transactions involving embattled VBS Mutual Bank.
VBS’s future in doubt
VBS’s future in doubt
Individuals, stokvels and burial societies who held money with embattled VBS Mutual Bank can begin drawing their deposits — up to the value...
Reserve Bank: No guarantee municipalities will get VBS money back
Reserve Bank: No guarantee municipalities will get VBS money back
The Reserve Bank has committed to recover the monies of retail depositors of VBS Mutual Bank, however the same cannot be said for municipal...

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