/ 5 February 2025

BHI Ponzi scheme accused will face justice, say investors

Michael Haldane
Michael Haldane, 55, (pictured) was arrested, along with co-accused Sona Pillay, 54, on charges of fraud and money laundering in connection with the Ponzi scheme in June. (File photo)

Several victims are preparing for the possibility of a private prosecution and civil action if the state fails to proceed to tria

This content is restricted to subscribers only.


Join the M&G Community


Our commitment at the Mail & Guardian is to ensure every reader enjoys the finest experience. Join the M&G community and support us in delivering in-depth news to you consistently.

Subscription enables:

  • - M&G community membership
  • - independent journalism
  • - access to all premium articles & features
  • - a digital version of the weekly newspaper
  • - invites to subscriber-only events
  • - the opportunity to test new online features first

Already a subscriber?
.