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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 States , South Africa , Craig Warriner , Sumaya Mohamed , Palm Ridge Magistrate Court , Intermediaries Service , British American Tobacco , Standard Bank , Financial Sector Conduct Authority , Financial Advisory , Gert De Wet , Kaap Vaal Trust , Insolvency Act , Anglo American , British American , Palm 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 Dhafra , Abuz Aby , United Arab Emirates , Dubai Municipality , Abu Dhabi , Ash Shariqah , Saudi Arabia , Gulf News , Ras Al Khaimah , Ras Al Khaymah , Ministry Of Interior , Al Nuaimi , Venice Biennale , Mozah Khameis Aldhanhani , Sheikh Sultan , Fatima Obaid Al Shamsi , Saqr Al Humeiri , Saeed Al Maktoum , Mariam Ibrahim Almansoori , Sinimol Noushad , Mouzah Mosabbah Qareiny , Mohammed Al Hammadi , Shaikha Salim Al Ali , Thuraya Ali Salem Alhashmi , Hazza Khalfan Al Nuaimi , Sumaya Mohamed Alblooshi ,

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 Africa , Chris Steyn , Sumaya Mohamed Ali , Gert Lourens Steyn , Master Of The High Court , High Court , Gert Lourens Steyn De Wet , Sumaya Mohamed , High Court , Usiness News , South 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 Warriner , Sumaya Mohamed , Financial Intelligence Centre , Kaap Vaal , National Prosecution Authority , Financial Sector Conduct Authority , Gert De Wet , Insolvency Act , Cawood Attorneys , Kaap Vaal Trust , Bhi Trust Financial Intelligence Centre Fsca Neesa Moodley ,