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Sona Pillay News Today : Breaking News, Live Updates & Top Stories | Vimarsana
BHI Ponzi: Michael Haldane and Sona Pillay granted bail
Michael Haldane and Sona Pillay, two central figures in the scandal, were granted bail today at the Palm Ridge Magistrates Court.
South africa
Port elizabeth
Eastern cape
Sun city
North west
United states
South african
Michael haldane
Mauro forlin
Kwazulu natal
Craig warriner
Asime nyide
Las vegas
Sona pillay
Emperors palace hotel
Rubicon trust company ltd
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 africa
Michael philip adam
Gauteng maj gen ebrahim kadwa
Sona pillay
Katlego mogale
Craig roy warriner
Intermediary services
Or tambo international airport
International airport
Philip adam
Financial advisory
Intermediary services act
Col katlego mogale
BHI: Global & Local response to Investec freeze raises questions
The brokerage at the centre of the BHI Ponzi scandal, Global & Local, is steering its customers to Integrity Asset Management.
Sun city
North west
South africa
Michael haldane
Sona pillay
Chris steyn
Heetesh sureshbhai patel
Craig warriner
Bart henderson
Rubicon trust company limited
Corporate secretarial services
Rubicon administration services pty ltd
Rubicon trust company
Rubicon administration services
Integrity asset
Integrity asset management
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