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Latest Breaking News On - Gert lourens steyn - Page 1 : comparemela.com
Moneyweb's most popular stories of the year
Unsurprisingly, Eskom dominated the news during 2023.
Sandton
Gauteng
South-africa
Johannesburg
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Mafube
Spain
Tweeling
Free-state
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.
Johannesburg
Gauteng
South-africa
Chris-steyn
Sumaya-mohamed-ali
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Master-of-the-high-court
High-court
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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-plooy
Free-state
South-africa
Gert-lourens-steyn
Michael-haldane
Sumaya-ali-mohamed
Craig-warriner
Rubicon-administration-services
A-ponzi
St-stithians-college
Financial-sector-conduct-authority
Trading-international
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.
Pretoria
Gauteng
South-africa
Craig-warriner
Gert-lourens-steyn
Sumaya-ali-mohamed-jpts
Financial-sector-conduct-authority
National-prosecution-authority
Biznews-insider
Provisional-trustees
Insolvency-act
Cawood-attorneys
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-africa
Craig-warriner
Gert-lourens-steyn
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