Michael Haldane has been implicated in the police investigation into the failed R2.8 billion scheme. (Hawks)
Michael Haldane and Sona Pillay have been implicated in the police investigation into the failed R2.8 billion scheme
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Tags: BHI Trust Ponzi Scheme, Financial Crime, Financial Fraud, Investment Scam, Michael Adam Haldane, ORT International Airport, Palm Ridge Specialised Commercial Crimes Court, Ponzi Scheme Collapse, Ponzi Scheme Investigation Financial Advisory Fraud, Sona Pillay, article, Craig Warriner, HAWKS, Michael Haldane, news, reg-only