Igwetshwe iminyaka engu 25 imenenja yezokutshalwa kwezimali

UCraig Warriner ugwetshwe iminyaka engu-25 ebhadla ejele ngokukhwabanisa u-R1.2 billion, lemenenja yezokutshalwa kwezimali eGoli uCraig Warriner ugwetshwe iminyaka engu-25 ebhadla ejele ngokuhlela uhlelo lwePonzi olwaqola abatshalizimali imali engaphezu kuka-R1.2 billion.

Lesi sigwebo senzeke eNkantolo Yamacala Ezohwebo ePalm Ridge, nokwavala isamba esishiye amakhulu abatshalizimali bengenamali. UWarriner, 60, owayengusihlalo we-Old Boys’ Association of St Stithians College, wasungula futhi waphatha i-BHI Trust.

Le trust, eyawa ngo-August nyakenye, yadalula izinga lohlelo lomgunyathi oseludonse iminyaka eyishumi. Evela enkantolo egqoke isikibha esimnyama nejezi elingenamikhono, uWarriner uvume amacala angu-207 okukhwabanisa, inkohlakalo, nokusebenza ngaphandle kwelayisensi yokuhlinzeka ngezinsizakalo zezezimali, ephula uMthetho Wokwelulekwa Kwezezimali kanye Noxhumano Lwezinsizakalo.

Uhlelo lwe-BHI Ponzi lushiye umkhondo wokonakala kwezimali nemibuzo engaphenduleki. Abaphathiswa abaqokwe yinkantolo bathole impahla elinganiselwa ku-R100 million kuphela, okuyingxenyana nje yezicelo ze-trust.

Uphenyo lusaqhubeka nokuveza imininingwane eshaqisayo, okuhlanganisa ukushayisana kwezindlela zokucwaninga amabhuku kanye nokubandakanyeka kwamafemu ahlukahlukene abeluleka ngezezimali.

I-AfriForum, ithimba elimele izisulu eziningi, ifune ukuthi uWarriner afakaze ngokumelene nabanye abathintekayo. Ukungenelela kwabo kubangele ukubambezeleka ekuqulweni kwecala, okugqamisa ubunkimbinkimbi becala kanye nomthelela wokukhwabanisa owandile.

Njengoba impi yezomthetho iqhubeka, impilo kaWarriner ejele isalokhu ifihliwe. Imizamo yokumshushumbisela ucingo iphunzile, kuthiwa akafuni ukukhuluma namuntu. Evikelwe iziboshwa, imicabango yakhe esitokisini yakhe yaziwa nguye kuphela.

Ukugwetshwa kuka-Craig Warriner kuphawula isikhathi esibalulekile ekulweni nokukhwabanisa kwezimali eNingizimu Afrika, kodwa futhi kusebenza njengesikhumbuzo esibuhlungu sokukhubazeka ohlelweni lwezezimali. Emakhulwini abatshalizimali asele encithakalo, umgwaqo wokubuyisela mude, futhi ubulungisa, nakuba busetshenziswa, abukwazi ukuhlehlisa umonakalo owenziwe uhlelo lwe-BHI Ponzi.