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Two in court for involvement in Ponzi scheme in which investors lost R2 8bn

Two men implicated in the R2.8bn BHI Ponzi scheme appeared in the Johannesburg specialised commercial crimes court on Monday.

South africaMichael philip adamGauteng maj gen ebrahim kadwaSona pillayKatlego mogaleCraig roy warrinerIntermediary servicesOr tambo international airportInternational airportPhilip adamFinancial advisoryIntermediary services actCol katlego mogale

I ve come clean : Fraud accused in R1 2bn BHI Trust Ponzi scheme remains in jail

I ve come clean : Fraud accused in R1 2bn BHI Trust Ponzi scheme remains in jail
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South africaCraig roy warrinerPalm ridge commercial crimes courtPalm ridge commercial crimes