Advocate terry motau
Trial date set for VBS Mutual Bank theft case
The case of 14 suspects was delayed due to a change of legal representatives by some of the accused.
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Reserve Bank to appeal court ruling setting aside parts of VBS report
The High Court on Tuesday found that Advocate Terry Motau failed procedurally when he did not afford former ANC Limpopo treasurer Daniel Msiza an opportunity to tell his side of the story before releasing the report.
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ANC’s Daniel Msiza feels vindicated by court ruling on VBS report – lawyer
Msiza said he was happy the court sided with him in finding that Advocate Terry Motau had violated his rights with regards to his report on the collapse of VBS Mutual Bank.
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Motau failed to follow fair procedure with Msiza regarding VBS report - court
Former ANC Limpopo treasurer Daniel Msiza took the Advocate Terry Motau's VBS Mutual Bank report on review after being accused of being the kingpin in the VBS bank scandal.
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Water dept’s Thami ka Plaatjie on suspension over alleged corruption
The department on Wednesday said Thami ka Plaatjie and two former officials were being investigated after an audio discussing their plans to take the money for their personal enrichment surfaced.
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Court orders Brian Shivambu to pay R1.8m to VBS liquidators
The order forms part of a bid by Anoosh Rooplal - the liquidator of VBS Mutual Bank - who aims to recover R2.7 million that was part of a R4 million loan granted to Shivambu’s company, Sgameka Projects in 2017.
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2 accountants involved in VBS Bank scandal a no-show for disciplinary hearing
Andile Ramavhunga and Tshifhiwa Ramatodzi failed to appear at the disciplinary hearings on Friday morning at the South African Institute of Chartered Accountants.
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2 accountants implicated in VBS Bank looting to appear before Saica hearing
Andile Ramavhunga and Tshifhiwa Matodzi are the first accountants set to answer to Saica since the VBS Mutual Bank scandal broke.
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Advocate Terry Motau unfazed by legal challenges to VBS Bank 'heist' report
Motau says he has the legal maturity to defend his decision to name individuals in the report even though they were not given the opportunity to respond.
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Motau mum after deadline passes to apologise to ANC official over VBS report
The report, titled 'The Great Bank Heist', implicates 53 individuals and companies, including ANC Limpopo Treasurer Danny Msiza, of stealing almost R2 billion.
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ANC Limpopo official awaits apology, retraction over VBS looting claims
Msiza is among the 53 individuals and companies accused of stealing over R2 billion from the bank.
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ANC bosses to meet with Limpopo leadership over VBS Bank scandal
Two senior office bearers in the province are named in a Reserve Bank report as having benefitted from the nearly R2 billion that was looted from the bank.
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Terry Motau may face legal backlash over VBS fraud report
Advocate Terry Motau compiled the report titled 'The Great Bank Heist' which details how R1.8 billion was brazenly stolen from the mutual bank.
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Top ANC officials, royalty among those implicated in VBS Bank report
Advocate Terry Motau revealed how the bank set up middlemen to pay bribes to government officials who were in a position to ensure deposits were made into the bank.
