Bhi Trust Ponzi Scheme
latest news & developments
BHI Ponzi scheme accused will face justice, say investors
Several victims are preparing for the possibility of a private prosecution and civil action if the state fails to proceed to tria
BHI Trust victims fear fraud cases are closed
Some of the investors who sunk millions into the pyramid scheme have been told that the fraud cases they opened have been closed
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…