ZA JSE DEFUNCT 2023
Steinhoff International Holdings N.V.
South African retail group that manufactured €6.5B in fictitious transactions with off-balance-sheet entities controlled by insiders.
CORPORATE IDENTIFIERS & DOSSIER
- Entity Name: Steinhoff International Holdings N.V.
- Country of Domicile: ZA
- Listing & Ticker: JSE (SNH).
- CIK / LEI Identifier: Unregistered.
- Industry Classification: SIC General.
- Enforcement Episodes: 1 primary case dossier(s) in this library.
PRIMARY ENFORCEMENT CASES INVOLVING STEINHOFF INTERNATIONAL HOLDINGS N.V.
1 CASE DOSSIERS| Case Title | Status | Primary Scheme | Overstatement | Total Penalties | Action Date |
|---|---|---|---|---|---|
| Steinhoff International: €6.5B Fictitious Transactions and Hidden Off-Balance Entities | Adjudicated | off balance sheet entities | $7.3B | $31.0M | September 20, 2020 |