WebThe ‘Great Bank Heist’ and the BIG names A long list of prominent people and organisations have been tainted by the SA Reserve Bank’s report on ‘Great Bank Heist’ at VBS Mutual … Web10 Oct 2024 · VBS Mutual Bank: The great bank heist 1. THE GREAT BANK HEIST Investigator’s Report to the Prudential Authority ADVOCATE TERRY MOTAU SC Assisted …

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Webit was clear from the Great Bank Heist report that ‘VBS Bank has violated the terms of their membership’. According to a Fin24 report, it said the ‘criminal activity that led to the collapse of VBS has set back inclusion and transformation in the financial services sector’. It urged the authorities to ‘act quickly’ in terms of dealing Web13 Oct 2024 · The VBS Mutual Bank – The Great Bank Heist report was released this week containing various explosive findings, including the conclusion that the perpetrators of the fraud made away with almost R2 billion. “It emerges from the forensic accountants’ report that an amount of R1.899 million was gratuitously received from VBS by some 53 ... spm result website

Saica to discipline members named in VBS scandal City Press

Web26 Mar 2024 · The National Prosecuting Authority is ready to pull the trigger in the alleged R2.3-billion VBS Mutual Bank heist, with the trial date expected to be set in August.On … WebSam Mkokeli And Renee Bonorchis Share South Africa’s biggest bank heist took place without a single shot being fired. Thieves armed with explosives and assault rifles attacked dozens of armored... WebInvestigation are at an advanced state in an independent investigation jointly run by the Hawks and NPA on the VBS Bank dubbed "The Great Bank Heist". A fina... shelley dietrich state farm