Mail & Guardian
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hawks fraud investigationlatest news & developments
The state has provisionally dropped charges against Michael Haldane and Sona Pillay but investors could seek private prosecution. (File photo)
BHI TRUST PONZI SCHEME

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

  • Lyse Comins
5 min read