Anoosh Rooplal

 
Former PIC executive denies wrongdoing in VBS looting
Former PIC executive denies wrongdoing in VBS looting
Paul Magula, a former risk and compliance executive who was sacked by the Public Investment Corporation (PIC) for failing to protect its...
Court bid to freeze VBS’s R80m
Court bid to freeze VBS’s R80m
About R80-million said to have been illegally invested in VBS Mutual Bank by rogue officials at the state-owned Community Schemes Ombud Service...
R80m VBS loss for homes ombud
R80m VBS loss for homes ombud
A forensic report into the Community Scheme Ombud Service (CSOS) has recommended that the entity should recover R80-million that was recklessly...
Former VBS CEO wants to challenge 'bank heist' report findings at ConCourt
Former VBS CEO wants to challenge 'bank heist' report findings at ConCourt
Former VBS CEO Andile Ramavhunga says he will launch a Constitutional...
Zuma must still pay back VBS home loan
Zuma must still pay back VBS home loan
According to a Netwerk24...
New report backs criminal charges against VBS ‘captors’
New report backs criminal charges against VBS ‘captors’
Embattled VBS Mutual Bank fraudulently paid close to R2-billion to over 50 people between 2015 and 2018.
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...

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