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FSCA bans Craig Warriner from BHI Trust for 30 years

BHI Trust: What happened, and what s next?

‘Every investor who has a claim against the trust should come forward and compile their claim pretty much as quickly as possible’: Gareth Cremen, partner, Cox Yeats.

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.

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