Saturday, April 27, 2024

Six years ago today, team members from IRS Forensic Investigations were in the W…

Six years ago today, team members from IRS Forensic Investigations were in the Western Cape town of George to open…

By , in IRS , at 25th Feb 2019

Six years ago today, team members from IRS Forensic Investigations were in the Western Cape town of George to open a case regarding an alleged R400 million + B.E.E. fronting fraud allegedly involving Western Cape Municipalities and corrupt businesses.

Source

Posted by | View Post | View Group

Realted Posts

Zimbabwean national Matthew Chipidza is a person of interest in an ongoing fraud…

Zimbabwean national Matthew Chipidza is a person of interest in an ongoing fraud investigation. Case reference: Sandton SAPS CAS 600/07/2019….

The face of an alleged human trafficker and kidnapper: “Mohammed Dilpazeer Az…

The face of an alleged human trafficker and kidnapper: “Mohammed Dilpazeer Azam, who was arrested in Centurion for his alleged…

MISSING PERSON UPDATE We have been reliably advised that the missing person sh…

MISSING PERSON UPDATE We have been reliably advised that the missing person shaved off his dreadlocks and most of his…

SUSPECT ON THE RUN – WARRANT OF ARREST ISSUED – REWARD OFFERED FOR INFORMATION L…

SUSPECT ON THE RUN – WARRANT OF ARREST ISSUED – REWARD OFFERED FOR INFORMATION LEADING TO ARREST: LODEWYK CHRISTIAAN JOUBERT….

MISSING POLICE OFFICER PLEASE SHARE VIA SAPS Ntabankulu: A 30 year old Policeman…

MISSING POLICE OFFICER PLEASE SHARE VIA SAPS Ntabankulu: A 30 year old Policeman Constable Siyabonga Samkelo Siyomo is reported to…

Comments

Social Media Auto Publish Powered By : XYZScripts.com

error: Content is protected !!