Mail & Guardian
Mail & Guardian
ponzi scheme investigation financial advisory fraudlatest news & developments
Michael Haldane has been implicated in the police investigation into the failed R2.8 billion scheme. (Hawks)
BHI TRUST PONZI SCHEME

BHI Trust Ponzi scheme: Hawks swoop on alleged kingpins

Michael Haldane and Sona Pillay have been implicated in the police investigation into the failed R2.8 billion scheme This content is restricted to registered users and…

  • Lyse Comins
1 min read