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Moneyweb s most popular stories of the year

Unsurprisingly, Eskom dominated the news during 2023.

South africaEastern capeVaal damSouth africa generalFree stateCraig warrinerSumaya ali mohamedMoneyweb akhona matshobaGert lourens steynSol kerznerDepartment of agriculturePrudhoe communityTrading internationalDiscovery health medical schemeA ponziRural development

BHI: Sequestration attorney granted interdict to stop defamation

Attorney Werner Cawood has obtained an urgent interim interdict against a woman who has been fighting a long-running war of words.

South africaSouth africanGail engelbrechtChris steynWerner cawoodHigh courtSouth african governmentRegulatory authoritiesCawood attorneysMrs engebrechtMrs engelbrechtBhi ponziCawood attorneysWerner cawoodUsiness newsSouth africa

BHI Trust: provisional trustees trying to find and recover missing funds

BHI Trust was not registered to provide financial services or run a collective investment scheme. The FSCA is investigating.

South africaCraig warrinerSumaya mohamed aliMohamed aliMaster of the high courtPalm ridge magistrate courtFinancial sector conduct authorityPraesidium groupCawood attorneysGert de wetHigh courtPalm ridge magistrateSector conduct authority

Ponzi, pyramids, and pensions: The BHI heist

BHI Trust serves as a stark reminder of the perils lurking in the investment landscape.

South africaEastern capeBarry tannenbaumCraig warrinerCharles ponziWilliam millerTannenbaum ponziMarietjie prinslooFrankel enterprisesTrading internationalFinancial sector conduct authorityCawood attorneysMirror trading international

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 plooyFree stateSouth africaGert lourens steynMichael haldaneSumaya ali mohamedCraig warrinerRubicon administration servicesA ponziSt stithians collegeFinancial sector conduct authorityTrading internationalWealth associatesCawood attorneysGert lourens steyn de wetSumaya ali

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