The state has finalised its charge sheet and is ready to prosecute the alleged bank looters
The National Prosecuting Authority believes it has ‘a very strong case’ and wants to begin the VBS Mutual Bank trial
Former ANC youth leader Kabelo Matsepe set to protest his innocence after arrest by the Hawks
In filed court documents, the VBS liquidators are blaming auditing firm KPMG’s negligence for the alleged looting of the bank
The NPA has confirmed that the trial of the expected 10 accused in the VBS heist will be a marathon
The state is expected to request a 16 week-long trial, as delays stymie progress in the saga.
A certificate is needed from the head of the NPA for more arrests to be made
Prosecutors tell the court that more people will be charged and additional charges will be added to the seven accused in a new charge sheet
Phillip Truter, the former chief financial officer of the defunct mutual bank who pleaded guilty to fraud and other charges, will work with authorities on how the alleged heist took place
An asset manager, VBS Mutual Bank and a Namibian bank have put the retirement funds of 26 000 municipal workers in South Africa at risk
KPMG executive chairperson Wiseman Nkuhlu says the firm will take stock of the investigation and cooperate with the Reserve Bank
Lawsuit reveals the extent to which two ex-directors were indebted to VBS Mutual Bank
An amount of R177-million is missing in a complex money trail that jumps from Namibia to South Africa
Anoosh Rooplal has announced that he was withdrawing VBS Mutual Bank’s most recent financial statements.