Home Africa News BHI Trust’s international links exposed

BHI Trust’s international links exposed

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A South African expat listed as a Swiss resident with links to a company named in the Panama Papers has been connected to a company that apparently marketed the alleged ponzi scheme

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A South African expat listed as a Swiss resident with links to a company named in the Panama Papers has been connected to a company that apparently marketed the alleged ponzi scheme

This content is restricted to subscribers only.

Join the M&G Community
Our commitment at the Mail & Guardian is to ensure every reader enjoys the finest experience. Join the M&G community and support us in delivering in-depth news to you consistently.
Subscribe
Subscription enables:

– M&G community membership
– independent journalism
– access to all premium articles & features
– a digital version of the weekly newspaper
– invites to subscriber-only events
– the opportunity to test new online features first

Already a subscriber?
Login here.