Financial sector conduct authority
Survé raids: Gordhan denies links to FSCA
Iqbal Survé blamed Minister Pravin Gordhan for the raid on his company premises on Wednesday by the Financial Sector Conduct Authority (FSCA).
The FSCA said it was investigating possible contraventions of Section 80 of the Financial Markets Act.106 days ago
The Financial Sector Conduct Authority (FSCA) has confirmed that it raided the premises targeting hard drives, including the laptop of Survé personal assistant.107 days ago
A report published by Independent Media, which is owned by Sekunjalo chairperson Iqbal Surve, stated the FSCA were there to probe allegations of irregular share trading against another of Survé's companies, Ayo Technology Solutions.107 days ago