Mail & Guardian
Mail & Guardian

Money Laundering Case

latest news & developments
The state has provisionally dropped charges against Michael Haldane and Sona Pillay but investors could seek private prosecution. (File photo)
BHI TRUST FRAUD

BHI Trust victims livid as alleged Ponzi fraudster cleared to travel

Investors who lost their life savings in the scheme fear that former Global & Local director Michael Haldane will not return to South Africa to face charges

  • Lyse Comins
7 min read