Anoosh Rooplal

 
VBS Mutual liquidators target KPMG
VBS Mutual liquidators target KPMG
The liquidators of the now-defunct VBS Mutual Bank, which was looted of close to R1-billion, have set their sights on audit firm KPMG for its role in...
VBS liquidator in court to recover Shivambu loan
VBS liquidator in court to recover Shivambu loan
The provisional liquidator of the VBS Mutual Bank has approached the courts to recover R2.7-million loaned by the bank to cash-strapped businessperson, Brian Shivambu. ...
Ex-CSOS boss must answer for VBS cash
Ex-CSOS boss must answer for VBS cash
A senior executive of the controversy-stricken Community Schemes Ombudsman Services (CSOS), who is accused of investing R80-million of surplus...
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...

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