Mail & Guardian
Mail & Guardian
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The state has provisionally dropped charges against Michael Haldane and Sona Pillay but investors could seek private prosecution. (File photo)
BART HENDERSON

BHI Trust Ponzi fraud accused walk free — for now

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

  • Lyse Comins
7 min read
Michael Haldane has been implicated in the police investigation into the failed R2.8 billion scheme. (Hawks)
BHI TRUST PONZI SCHEME

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…

  • Lyse Comins
1 min read