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BHI Trust

BHI Trust Ponzi fraud accused walk free — for now
Business
/ 17 March 2025

BHI Trust Ponzi fraud accused walk free — for now

The state has provisionally dropped charges against Michael Haldane and Sona Pillay but investors could seek private prosecution

By Lyse Comins
Where are our financial watchdogs?
Columns
/ 18 July 2024

Where are our financial watchdogs?

Victims of scams and pyramid schemes have little chance of recouping their financial losses

By Editorial
BHI Trust: Convicted fraudster Craig Warriner sentenced to 25 years
National
/ 28 May 2024

BHI Trust: Convicted fraudster Craig Warriner sentenced to 25 years

The former co-trustee was found guilty of 206 counts of fraud in the scheme, which has cost investors at least R1.6 billion

By Lyse Comins
High court strikes down bid to gag Mail & Guardian
National
/ 1 March 2024

High court strikes down bid to gag Mail & Guardian

The court said the application plainly raised constitutional issues of reporting in the public interest

By MG Reporter
Mail & Guardian defends application for a gag order
National
/ 17 February 2024

Mail & Guardian defends application for a gag order

The lawsuit is the latest example of business entities trying to bar the media from reporting

By MG Reporter
BHI Trust’s associates’ global links exposed
Business
/ 10 January 2024

BHI Trust’s associates’ global links exposed

But the South African expat listed as a Swiss resident has denied any connection to the company that apparently marketed the alleged ponzi scheme

By Lyse Comins

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