Register now for Fin24 Dashboard and get access to portfolios, watchlists, financial comparison tools, and a whole lot more to help you achieve your financial goals.

Data provided by McGregor BFA
All data is delayed
Loading...
Where am I? Home
 
Prices are delayed by 15min.
Join the Fin24.com conversation about JSE-listed stock by using every time you tweet.

Fraud accused won't sell assets

Jun 14 2009 12:32

Related Articles

Aspen: Ponzi letters fraudulent

'Greedy' SA rich burned by fraud

SA businessman 'innocent'

 

Top Stories

Cell C move sparks price war

May 27 2012 11:21

There's a price war raging between South Africa's cellphone networks after Cell C lowered the rates of its prepaid calls by more than 34%.

MyCiti buses running at a loss

May 28 2012 07:53

The City of Cape Town has spent R175m running the Myciti bus service since the Soccer World Cup compared to an income of R35m, a report says.

Another golf estate victim

May 27 2012 13:09

The oversupply of golf estates has claimed another victim.

 
Share Share line Print

Johannesburg - A South African accused of spearheading one of the country's biggest corporate frauds said on Saturday he would not return from Australia, where he now lives, and refused to sell assets to pay investors.

Businessman Barry Tannenbaum, who has been accused of fleecing investors of as much as $1.2bn, denied reports he had spirited a fortune out of the country and said he was not "sitting with millions". He has denied wrongdoing.

"I have no intention of leaving Australia, I have no intention of disposing of whatever assets I possess," Tannenbaum said in a statement emailed to Reuters.

"I state categorically that I am not sitting with millions. I have not amassed some fortune that I have spirited away."

Lawyers and investigators have said Tannenbaum lured hundreds of investors, including top businessmen, with the promise of annual returns as high as 200% linked to pharmaceutical imports.

Tannenbaum has denied wrongdoing and blamed his company's difficulties on the economic crisis.

Ian Levitt, representing investors who put about R400m into Tannenbaum's operation, said on Friday he had secured a temporary court order a week ago for the seizure of the businessman's assets in South Africa.

Levitt said criminal charges would be laid and legal action would be taken in Australia to freeze Tannenbaum's assets there.

- Reuters

 
 
Comment on this story
0 comments
Comments have been closed for this article.
It pays to know the cost and what you’re getting in return
May 28 2012 09:33

Investors may not have a clue what they’re paying their money managers or they type of service they’re getting, or, whether they can actually negotiate lower fees. (Reuters)

Sasha

"In the short term this is true, Greece will dominate the headlines on a day to day basis, until their next elections when there would be some clarity to answer the question, "What next for Greece?" Amazingly everyone except the politicians seem to be lining themselves up for worst case scenario, b... Read their blog...

Recently updated
Podcasts
The Sishen saga

Legal expert Peter Leon on the increasingly complex legal wrangle over the Sishen Iron Ore mine. Time: 8:17 Listen Here...

Before you list

Is the clarion call of the JSE calling? Listen to Fin24’s expert panel discussion before you list your small business. Time: 17:29

Compare and Buy

Compare and apply for hundreds of financial products from many suppliers.

Credit cards Medical aid Current accounts Think Money

Money Clinic

Money Clinic Do you have a question about your finances? We'll get an expert opinion.
Click here...

Loading...