Home Ponzi Scheme BHI scam: Fraud-accused 'visited casino 131 times in four years, laundered R800m' | Business – News24 BHI scam: Fraud-accused 'visited casino 131 times in four years, laundered R800m' | Business – News24 admin June 11, 20240 BHI scam: Fraud-accused ‘visited casino 131 times in four years, laundered R800m’ | Business News24 Read more…