Stephen Timm
@stephentimm5
Author of "At Any Cost", the story of a SA tech entrepreneur fraudster. Writer and researcher.
ID: 1377137468240130050
31-03-2021 05:56:06
76 Tweet
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Interesting, not one mention by MyBroadband of the man who founded #Derivco, secretive SA tech millionaire #MartinMoshal (he's no longer a shareholder). The Derivco retrenchments will affect not just its offices in Isle of Man, but in SA and elsewhere. mybroadband.co.za/news/software/…
Is #MTI kingpin #JohannSteynberg really dead? I explain what I found in Brazil in this interview with Safm's Jimmy Moyaha (Jimmy Moyaha): rb.gy/4z55kr
In this podcast I speak to Moneyweb's Ciaran Ryan on the Moneyweb Crypto Podcast about what I discovered about #MTI kingpin #JohannSteynberg following a trip last month to his grave in Brazil. shorturl.at/6b7NQ
I spoke to Ryk van Niekerk on the #RSGGeldsake show on whether #MTI kingpin #JohannSteynberg is dead or not, following my trip last month to Brazil. shorturl.at/4hyoL
Bungled arrest? In this 2nd story in a Moneyweb News series where I piece together what really happened in Brazil to #JohannSteynberg, CEO of #MTI, one of the world's biggest crypto scams, I take a look at the numerous inconsistincies around his 2021 arrest. shorturl.at/pY4ot
How much did the #MTI kingpin make off with when he fled to Brazil in December 2020? In this 3rd story in a Moneyweb News series where I piece together the life of #JohannSteynberg, CEO of #MTI, I take a look at transactions on his Club Swan account. moneyweb.co.za/in-depth/inves…
Great piece here on #MartinMoshal by Financial Review's Primrose Riordan - one of SA's richest people, you probably never heard of. Getting to the bottom of who he is means getting through walls and walls of trusts. Interesting that he may be moving to Israel.
Sad this. But Jan Vermeulen at MyBroadband (together with Ciaran Ryan) have done a stirling job at keeping the #MTI story going. The clock is ticking and there will soon be nowhere to hide for the many others involved in SA's biggest cryptocurrency scam.