Tshifhiwa Matodzi

 
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...
Saica launches new bid to discipline ex-VBS bosses
Saica launches new bid to discipline ex-VBS bosses
The South African Institute for Chartered Accountants (Saica) is hoping to end 2018 with disciplinary action in the bag against two former VBS...
VBS report is a reader’s dream
VBS report is a reader’s dream
Justice demands that someone who recommends decisions about the fate of others should do so with a certain amount of emotional distance. But, from...
Another top VBS beneficiary clears the air
Another top VBS beneficiary clears the air
The Free State Development Corporation (FDC), the alleged third biggest beneficiary of monies looted from the so-called VBS heist, has come out to...
VhaVenda king offers to pay back VBS money
VhaVenda king offers to pay back VBS money
Following the release of the Reserve Bank-commissioned “
Saica to take action against accountants implicated in VBS Bank 'heist'
Saica to take action against accountants implicated in VBS Bank 'heist'
The South African Institute of Charted Accountants (Saica) announced on Thursday night that it would initiate disciplinary action against eight of...
Outrage greets VBS bank report
Outrage greets VBS bank report
Several people implicated in allegations of corruption at VBS Mutual Bank have warned they will challenge the Great Bank Heist report on VBS in...
ANC: Heads must roll over 'alarming' VBS Mutual Bank report
ANC: Heads must roll over 'alarming' VBS Mutual Bank report
The ANC has welcomed a final investigation report into large-scale fraud at VBS Mutual Bank, saying heads must roll where there was any wrongdoing....
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.
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...
VBS head's explanation of R15m bonus is ‘absurd’, court hears
VBS head's explanation of R15m bonus is ‘absurd’, court hears
An explanation by VBS Mutual Bank's chief executive officer about an alleged R15-million bonus paid to him, which he says he earned for other...
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.

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