Regulator

Financial Sector Conduct Authority (FSCA)

FSCA

operational

R212.1 billion

Total financial exposure

South Africa's financial sector market conduct regulator. Fined Markus Jooste R161 million for insider trading in the Steinhoff scandal and investigated insider trading in the Tongaat Hulett case.

Linked Cases

Financial Sector Corruption2017

Steinhoff International: R200 Billion Corporate Fraud

ProvenZuma EraProsecution

R200 billion

Economic Impact

3 persons8 institutions5 sources

Financial Sector Corruption2019

Tongaat Hulett: R12.1 Billion Accounting Fraud

ProvenRamaphosa EraProsecution

R12.1 billion

2 persons4 institutions3 sources