Mail & Guardian
Mail & Guardian
money laundering chargeslatest 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
ANC NEC member Pule Mabe at the Johannesburg specialised commercial crimes court, sitting in Palm Ridge, on Wednesday. (Delwyn Verasamy/MG)
000 BAIL FOR FRAUD ACCUSED

NPA claims Pule Mabe and wife shared spoils of ‘fraudulent’ R27million tender

The senior ANC member allegedly controlled the bank account of the catering company that received the lucrative vehicle supply contract

  • Khaya Koko
3 min read