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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

Dubai Quality Group Awards: 66 winners honoured from government and private sectors

Four main awards given to winners from UAE, Saudi Arabia, Oman and India during ceremony

Al dhafraAbuz abyUnited arab emiratesDubai municipalityAbu dhabiAsh shariqahSaudi arabiaGulf newsRas al khaimahRas al khaymahMinistry of interiorAl nuaimiVenice biennaleMozah khameis aldhanhaniSheikh sultanFatima obaid al shamsi

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

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

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