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.
Source: citizen.co.za
Sumaya Mohamed News Today : Breaking News, Live Updates & Top Stories | Vimarsana
Stay updated with breaking news from Sumaya Mohamed. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
Top News In Sumaya Mohamed Today - Breaking & Trending Today
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
Source: gulfnews.com
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.
Source: biznews.com
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.
Source: dailymaverick.co.za