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Gert Lourens Steyn News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Moneyweb s most popular stories of the year

Unsurprisingly, Eskom dominated the news during 2023.

South africaEastern capeVaal damSouth africa generalFree stateCraig warrinerSumaya ali mohamedMoneyweb akhona matshobaGert lourens steynSol kerznerDepartment of agriculturePrudhoe communityTrading internationalDiscovery health medical schemeA ponziRural development

Master of the High Court to Hold BHI Inquiry

The Master of the High Court of Johannesburg will preside over an enquiry to be conducted into the affairs of the BHI Trust.

South africaChris steynSumaya mohamed aliGert lourens steynMaster of the high courtHigh courtGert lourens steyn de wetSumaya mohamedHigh courtUsiness newsSouth africa

There s almost nothing left in the BHI bank account

Just R4.8m, according to the joint provisional trustees. It’s uncertain if there are any other accounts belonging to the trust.

Du plooyFree stateSouth africaGert lourens steynMichael haldaneSumaya ali mohamedCraig warrinerRubicon administration servicesA ponziSt stithians collegeFinancial sector conduct authorityTrading internationalWealth associatesCawood attorneysGert lourens steyn de wetSumaya ali

BHI Ponzi: Only R4 785 164 96 in the Trust s account

It has been confirmed that as at 25 October 2023, the sum of R4 785 164.96 was found in the BHI Trust’s Nedbank bank account.

South africaCraig warrinerGert lourens steynSumaya ali mohamed jptsFinancial sector conduct authorityNational prosecution authorityBiznews insiderProvisional trusteesInsolvency actCawood attorneysCawood attorneysKaz hendersonBhi trustCawood attorneysCraig warrinerUsiness news

BHI Ponzi: Only R4 785 164 96 in the Trust s Nedbank Account

Billions are believed to have been lost in SA’s latest Ponzi scheme, but only R4 785 164.96 has been found in the BHI Trust’s Nedbank account.

South africaCraig warrinerGert lourens steynSumaya ali mohamed jptsChris steynFinancial sector conduct authorityNational prosecution authorityCawood attorneysInsolvency actCawood attorneysBhi ponziPhi trustUsiness newsSouth africa

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