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Two in court for involvement in Ponzi scheme in which investors lost R2 8bn
Two men implicated in the R2.8bn BHI Ponzi scheme appeared in the Johannesburg specialised commercial crimes court on Monday.
South africa
Michael philip adam
Gauteng maj gen ebrahim kadwa
Sona pillay
Katlego mogale
Craig roy warriner
Intermediary services
Or tambo international airport
International airport
Philip adam
Financial advisory
Intermediary services act
Col katlego mogale
BHI Ponzi: The off-shore companies where missing billions may be
Some of the missing billions investors lost in South Africa’s latest Ponzi scheme could be sitting in off-shore accounts.
South africa
City of
United kingdom
Eastern cape
Road town
British virgin islands general
British virgin islands
Virgin islands
Craig warriner
Michael philip adam
Bart henderson
Chris steyn
Management company
Company number
Financial standards conduct authority
Drake fund advisors administrator
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