bhi trust ponzi schemelatest news & developments
The state has provisionally dropped charges against Michael Haldane and Sona Pillay but investors could seek private prosecution. (File photo)

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

  • Eyaaz
5 min read
The state has provisionally dropped charges against Michael Haldane and Sona Pillay but investors could seek private prosecution. (File photo)

BHI Trust victims fear fraud cases are closed

Some of the investors who sunk millions into the pyramid scheme have been told that the fraud cases they opened have been closed

  • Eyaaz
6 min read
Michael Haldane has been implicated in the police investigation into the failed R2.8 billion scheme. (Hawks)

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 subscribers. Get Your Free Account The Mail & Guardian is committed to providing all our readers with the best possible experience. Please register your free account now. Your registration is your first step to becoming an M&G community member. Register Registration enables: – M&G newsletters access – notifications – the best possible experience Already registered? Login here Want to subscribe and get even more benefits? Explore our subscription offers

  • Eyaaz
1 min read