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FSCA bans Craig Warriner from BHI Trust for 30 years

About 2 000 investors lost about R3 billion in BHI Trust that allegedly used money from new investors to pay interest to earlier investors.

United statesSouth africaCraig warrinerSumaya mohamedPalm ridge magistrate courtIntermediaries serviceBritish american tobaccoStandard bankFinancial sector conduct authorityFinancial advisoryGert de wetKaap vaal trustInsolvency actAnglo americanBritish americanPalm ridge magistrate

BHI Trust: What happened, and what s next?

‘Every investor who has a claim against the trust should come forward and compile their claim pretty much as quickly as possible’: Gareth Cremen, partner, Cox Yeats.

South africaSouth africanGareth cremenCraig warrinerCox yeatsFinancial sector conduct authorityAfrican reserve bankKaap vaalGoogle playCawood attorneysGert de wetKaap vaal trustSouth african reserve bankGovernment gazette

BHI Trust s joint trustees start the process of recovering investors money

The account has been temporarily frozen by the Financial Intelligence Centre until 9 November, and the trustees have asked Nedbank to pay the funds over to BHI Trust’s estate account.

Craig warrinerSumaya mohamedFinancial intelligence centreKaap vaalNational prosecution authorityFinancial sector conduct authorityGert de wetInsolvency actCawood attorneysKaap vaal trustBhi trust financial intelligence centre fsca neesa moodley

Liquidators appointed to BHI Trust while FSCA launches investigation

An urgent ex parte sequestration order has been granted against Craig Warriner and Christian Ashcroft, the trustees of the R2.7bn BHI Trust.

South africaUnited statesSouth africanRiaan lessingWerner cawoodStandard bankFinancial sector conduct authorityMaster of the high courtKaap vaalBritish american tobaccoSouth african breweriesCawood attorneysHigh courtGert de wetKaap vaal trustAxiam capital

The South African Post Office: your cheque is definitely not in the mail

The South African Post Office: your cheque is definitely not in the mail
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