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It emerged this week that apart from the initial charge of fraud that Warriner is facing after his co-trustee, Christian Ashcroft, reported him to the police, additional fraud charges have been opened against directors of two other firms and 11 associated financial services entities

BHI Trust’s R2.7 billion financial scandal hits investors hard

Dozens of desperate investors are demanding answers about how their money could simply ‘disappear’ from the fund that claimed to have used registered financial service providers

  • Eyaaz
11 min read