Since 2004, complaints have piled up against Hlophe. The list is filled with allegations you don't want a senior judge to face, writes Adriaan Basson.
Morning clouds. Cool.
Dan Matjila bent over backwards to forgive all the debts owed by Iqbal Survé’s media group – and then some.
The state asset manager is sending out hints that it expects to find more than a financial meltdown if it winds up Iqbal Survé’s Sekunjalo Independent Media.
There are concerns that businessman Iqbal Survé's Sekunjalo Holdings could be moving assets offshore, PIC interim chair Reuel Khoza tells Business Times.
The head of Sekunajlo has said a link between comments made by PIC leadership in Parliament on Tuesday and a raid on the his offices offices by the market regulator last week.
The state asset manager was updating MPs about plans to recoup investments and loans.
The FSCA on Wednesday raided the Cape Town offices of Survé to collect evidence for a market abuse case.
FSCA is investigating transactions in AYO Technology – which is linked to Survé – for market manipulation.
Sekunjalo will oppose a R1bn lawsuit Gupta-owned Oakbay Investments has lodged against chairperson Iqbal Survé and ex-PIC head Dan Matjila.
Dan Matjila has testified that he would have called an extraordinary general meeting to "remedy" problems at JSE-listed IT group AYO Technology Solutions if he were still head of the PIC.
The GEPF had no reason to update Sekunjalo executive chair Iqbal Survé about the way in which the PIC handled its investment in AYO, head of the fund Abel Sithole told Fin24.
The perfidy of the two doctors – Dan Matjila and Iqbal Survé – is emerging from a matrix of court documents, evidence at the inquiry into the Public Investment Corporation and other information obtained by amaBhungane.
Independent Media, which is majority owned by Sekunjalo Independent Media, is the publisher of titles such The Star, the Cape Times and the Weekend Argus.
The already-strained relationship between the state asset manager and the Cape Town businessman has worsened.
Sekunjalo's chair has given her 24 hours to 'publicly correct her falsehood'.
A Western Cape High Court judge has taken the unusual step of making a public statement to deny a claim made by businessman Iqbal Survé that he is a friend of the DA and Minister of Public Enterprises Pravin Gordhan.
Iqbal Survé has alleged a conflict of interest on the part of financial regulator the FSCA.
ANC secretary general Ace Magashulethe says the donation from controversial businessman Dr Iqbal Survé to the Western Cape ANC is a "thing of the past".
Technology firm warns of its “imminent demise” if the PIC’s R4.3-billion claim succeeds – but finds it hard to answer some allegations.
According to its latest statement, AYO believes its August 2018 audited results will not have to be restated.
AEEI founder Iqbal Survé has said he is willing to come before the PIC commission of inquiry, if he is given enough notice due to his "international diary". He also wants enough time in the hot seat "to set the record straight".
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