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