ZA
Markus Jooste
CEO of Steinhoff International charged with orchestrating €6.5B in bogus transactions with third parties.
INDIVIDUAL ENFORCEMENT RECORD
- Name: Markus Jooste
- Jurisdiction: ZA
- Maximum Sentence: No incarceration recorded.
- Officer & Director Bar: No statutory bar recorded.
- Case Records: Named in 1 primary fraud dossier(s).
PRIMARY ENFORCEMENT CASES INVOLVING MARKUS JOOSTE
PRIMARY SOURCE DOSSIERS| Case Title | Jurisdiction | Status | Primary Scheme | Role | Outcome / Sanction |
|---|---|---|---|---|---|
| Steinhoff International: €6.5B Fictitious Transactions and Hidden Off-Balance Entities | ZA | ADJUDICATED | off balance sheet entities | OFFICER | CEO Markus Jooste used offshore entities to execute €6.5B in bogus asset sales, loans, and receivables over a 10-year span. |