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

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…

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

Investors are worried that as the investigation drags on, their life savings may have been transferred out of reach to offshore companies