CASE UPDATE: Humpel was arrested and detained on the following case: Case re… CASE UPDATE: Humpel was arrested and detained on the following case: Case reference: Garsfontein SAPS CAS 140/10/2020. Morné Eric Humpel… By , in IRS , at 23rd Sep 2021
PERSON OF INTEREST: Shaahid Tar Mohamed is a person of interest in several mu… PERSON OF INTEREST: Shaahid Tar Mohamed is a person of interest in several multiple complainant cases involving allegations of fraud… By , in IRS , at 23rd Sep 2021
CASE UPDATE: Early morning start at The National Prosecuting Authority of Sou… CASE UPDATE: Early morning start at The National Prosecuting Authority of South Africa Specialised Commercial Crime Unit in Pretoria to… By , in IRS , at 23rd Sep 2021
CASE UPDATE: Carien Robberts (also known as Carien Botha), appeared in the Be… CASE UPDATE: Carien Robberts (also known as Carien Botha), appeared in the Benoni Magistrates Court today. The matter was postponed… By , in IRS , at 22nd Sep 2021
Article from Moneyweb regarding claw back of stolen state funds. Article from Moneyweb regarding claw back of stolen state funds. https://www.moneyweb.co.za/mymoney/moneyweb-tax/frustration-at-slow-pace-of-investigations-into-corruption/ Source Posted by | View Post | View Group By , in IRS , at 22nd Sep 2021
IRS is honoured to have been a part of the panel discussing this very importan… IRS is honoured to have been a part of the panel discussing this very important subject. Source Posted by |… By , in IRS , at 22nd Sep 2021
CASE UPDATE: Marlene Lewarne and her co-accused were back in Middelburg Magis… CASE UPDATE: Marlene Lewarne and her co-accused were back in Middelburg Magistrates Court yesterday regarding a Ponzi type case. Two… By , in IRS , at 21st Sep 2021
EXCLUSIVE I Security guards’ retirement savings ‘blown’ on overseas junkets, drinks, cars, FSCA finds | News24 IRS Forensic Investigations investigated this same company and reported it to the Hawks in 2014. The case was covered in… By , in IRS , at 18th Sep 2021
WANTED FOR RAPE AND ROBBERY: Media release below via South African Police Ser… WANTED FOR RAPE AND ROBBERY: Media release below via South African Police Service – DURBAN – The Durban Central Family… By , in IRS , at 17th Sep 2021
IRS CEO Chad Thomas will be joining SAIT South African Institute of Taxation C… IRS CEO Chad Thomas will be joining SAIT South African Institute of Taxation CEO Keith Engel and OUTA – Organisation… By , in IRS , at 17th Sep 2021