BHI Ponzi scheme

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  One Accused From That Massive R1.8-Billion BHI Ponzi Scheme Case Laundered R800 Million Betting At Sun City Casino

  11 Jun 2024 by Tayla / No Comments

  In the R1.8-billion BHI Ponzi scheme case, Sona Pillay is alleged to have visited the Sun City casino 131 times where he reportedly placed bets totalling R800 million over four years, , withdrawing large amounts in cash to launder the money.

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